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CLARKE ROXBURGH INSURANCE BROKERS LIMITED

Company number 01428872

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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)
23 Sep 1996 363s Return made up to 24/08/96; full list of members
31 Jul 1996 288 Director resigned
02 Jul 1996 88(2)R Ad 10/05/96--------- £ si 625@1=625 £ ic 21336/21961
01 May 1996 88(3) Particulars of contract relating to shares
01 May 1996 88(3) Particulars of contract relating to shares
01 May 1996 88(2)O Ad 22/03/96--------- £ si 7487@1
29 Apr 1996 288 New director appointed
29 Apr 1996 288 New director appointed
29 Apr 1996 288 Director resigned
29 Mar 1996 88(2)P Ad 22/03/96--------- £ si 7487@1=7487 £ ic 13849/21336
29 Mar 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
29 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Mar 1996 288 New director appointed
29 Mar 1996 288 New director appointed
10 Nov 1995 288 Secretary resigned
10 Nov 1995 288 New secretary appointed
27 Sep 1995 AA Full accounts made up to 31 March 1995
22 Sep 1995 363s Return made up to 24/08/95; full list of members
19 May 1995 88(3) Particulars of contract relating to shares
19 May 1995 88(2)O Ad 31/03/95--------- £ si 1577@1
12 Apr 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Apr 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Apr 1995 88(2)P Ad 31/03/95--------- £ si 1577@1=1577 £ ic 12272/13849
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Oct 1994 AA Full accounts made up to 31 March 1994