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FINANCIAL INDEMNITY COMPANY LIMITED

Company number 01367597

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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)
21 Sep 1994 287 Registered office changed on 21/09/94 from: 3,holly walk firdale park,hartford northwich cheshire CW8 4AR
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Request DocumentRegistered office changed on 21/09/94 from: 3,holly walk firdale park,hartford northwich cheshire CW8 4AR
23 Aug 1994 AA Full accounts made up to 31 March 1994
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07 Aug 1994 363s Return made up to 11/05/94; no change of members
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Request DocumentReturn made up to 11/05/94; no change of members
07 Aug 1994 363(353) Location of register of members address changed
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07 Aug 1994 363(190) Location of debenture register address changed
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09 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Mar 1994 MISC Resolution passed on
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03 Sep 1993 AA Full accounts made up to 31 March 1993
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21 Jun 1993 363s Return made up to 11/05/93; full list of members
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11 Aug 1992 AA Full accounts made up to 31 March 1992
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06 Jul 1992 363s Return made up to 11/05/92; no change of members
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Request DocumentReturn made up to 11/05/92; no change of members
06 Jul 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
06 Jul 1992 363(190) Location of debenture register address changed
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06 Jul 1992 363(288) Secretary's particulars changed
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30 Jun 1992 288 Secretary's particulars changed
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05 Dec 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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05 Dec 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Sep 1991 AA Full accounts made up to 31 March 1991
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08 Sep 1991 287 Registered office changed on 08/09/91 from: guilford house 120 east road london N1 6AA
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Request DocumentRegistered office changed on 08/09/91 from: guilford house 120 east road london N1 6AA
24 Jun 1991 363b Return made up to 11/05/91; no change of members
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22 Mar 1991 353 Location of register of members
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19 Jul 1990 AA Full accounts made up to 31 March 1990
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18 May 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 May 1990 288 Secretary's particulars changed
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