- Company Overview for EL PASO INSURANCE COMPANY LIMITED (01324414)
- Filing history for EL PASO INSURANCE COMPANY LIMITED (01324414)
- People for EL PASO INSURANCE COMPANY LIMITED (01324414)
- Charges for EL PASO INSURANCE COMPANY LIMITED (01324414)
- Insolvency for EL PASO INSURANCE COMPANY LIMITED (01324414)
- More for EL PASO INSURANCE COMPANY LIMITED (01324414)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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15 Dec 1993 | OC425 |
Scheme of arrangement - amalgamation
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Request DocumentScheme of arrangement - amalgamation |
27 Oct 1993 | AAMD |
Amended full accounts made up to 31 December 1991
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|
Request DocumentAmended full accounts made up to 31 December 1991 |
04 Oct 1993 | 244 |
Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92 |
01 Oct 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
04 Jun 1993 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
11 Dec 1992 | 363s | Return made up to 23/11/92; full list of members | |
29 Oct 1992 | 244 |
Delivery ext'd 3 mth 31/12/91
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|
Request DocumentDelivery ext'd 3 mth 31/12/91 |
09 Jan 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Jan 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
02 Dec 1991 | 363b |
Return made up to 23/11/91; full list of members
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|
Request DocumentReturn made up to 23/11/91; full list of members |
31 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
21 Mar 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
28 Nov 1990 | 363 |
Return made up to 23/11/90; full list of members
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|
Request DocumentReturn made up to 23/11/90; full list of members |
06 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
23 Oct 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
07 Sep 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Sep 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Sep 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Sep 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Aug 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Jul 1990 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
12 Jul 1990 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
27 Jun 1990 | 287 |
Registered office changed on 27/06/90 from: 85 gracechurch street london EC3V 0AA
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Request DocumentRegistered office changed on 27/06/90 from: 85 gracechurch street london EC3V 0AA |
18 Jul 1989 | AA |
Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988 |
18 Jul 1989 | 363 |
Return made up to 20/06/89; full list of members
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Request DocumentReturn made up to 20/06/89; full list of members |