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C LIFE ASSURANCE COMPANY LIMITED

Company number 01325808

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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)
11 Jun 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
11 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1993 363s Return made up to 22/04/93; no change of members
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Request DocumentReturn made up to 22/04/93; no change of members
09 Jan 1993 OC S.49 transfer - ins cos act 1982
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Request DocumentS.49 transfer - ins cos act 1982
07 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Oct 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
22 May 1992 AA Full accounts made up to 31 December 1991
26 Apr 1992 363s Return made up to 22/04/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 22/04/92; full list of members
04 Jan 1992 123 Nc inc already adjusted 20/12/91
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Request DocumentNc inc already adjusted 20/12/91
04 Jan 1992 88(2)R Ad 20/12/91--------- £ si 3000000@1=3000000 £ ic 27538132/30538132
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Request DocumentAd 20/12/91--------- £ si 3000000@1=3000000 £ ic 27538132/30538132
04 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 May 1991 AA Full accounts made up to 31 December 1990
30 Apr 1991 363a Return made up to 22/04/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/04/91; full list of members
18 Dec 1990 88(2)R Ad 13/12/90--------- £ si 5000000@1=5000000 £ ic 22538132/27538132
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Request DocumentAd 13/12/90--------- £ si 5000000@1=5000000 £ ic 22538132/27538132
18 Dec 1990 123 Nc inc already adjusted 13/12/90
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Request DocumentNc inc already adjusted 13/12/90
18 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 May 1990 AA Full accounts made up to 31 December 1989
02 May 1990 363 Return made up to 09/04/90; full list of members
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Request DocumentReturn made up to 09/04/90; full list of members
15 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1990 123 Nc inc already adjusted 21/12/89
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Request DocumentNc inc already adjusted 21/12/89
10 Jan 1990 88(2)R Ad 21/12/89--------- £ si 5000000@1=5000000 £ ic 17538132/22538132
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/12/89--------- £ si 5000000@1=5000000 £ ic 17538132/22538132
10 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions