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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)
10 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Dec 1989 225(1) Accounting reference date shortened from 30/11 to 31/12
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Request DocumentAccounting reference date shortened from 30/11 to 31/12
07 Nov 1989 287 Registered office changed on 07/11/89 from: crown house crown square woking surrey GU21 1HR
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Request DocumentRegistered office changed on 07/11/89 from: crown house crown square woking surrey GU21 1HR
06 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1989 288 Director resigned
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11 May 1989 AA Full accounts made up to 30 November 1988
11 May 1989 363 Return made up to 14/04/89; full list of members
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Request DocumentReturn made up to 14/04/89; full list of members
21 Dec 1988 88(2) Wd 05/12/88 ad 29/11/88--------- £ si 5000000@1=5000000 £ ic 12538132/17538132
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Request DocumentWd 05/12/88 ad 29/11/88--------- £ si 5000000@1=5000000 £ ic 12538132/17538132
21 Dec 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Dec 1988 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
21 Dec 1988 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.
Request DocumentResolutions
01 Aug 1988 AUD Auditor's resignation
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08 Jun 1988 AA Full accounts made up to 30 November 1987
08 Jun 1988 363 Return made up to 11/05/88; full list of members
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Request DocumentReturn made up to 11/05/88; full list of members
22 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1988 288 Director resigned;new director appointed
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07 Dec 1987 288 Director resigned
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01 Dec 1987 288 Director resigned
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07 Oct 1987 288 Director resigned
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07 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 May 1987 288 Director resigned
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27 Apr 1987 288 Director resigned
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27 Mar 1987 AA Group of companies' accounts made up to 30 November 1986
27 Mar 1987 363 Return made up to 20/03/87; full list of members
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07 Jan 1987 288 Director resigned
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Request DocumentDirector resigned