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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)
30 Aug 1994 363s Return made up to 24/08/94; full list of members
17 Jun 1994 88(3) Particulars of contract relating to shares
17 Jun 1994 88(2)O Ad 31/03/94--------- £ si 186@1
17 Jun 1994 88(3) Particulars of contract relating to shares
17 Jun 1994 88(2)O Ad 31/03/94--------- £ si 342@1
10 May 1994 88(2)R Ad 29/04/94--------- £ si 1234@1=1234 £ ic 11038/12272
10 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Apr 1994 88(2)P Ad 31/03/94--------- £ si 186@1=186 £ ic 10852/11038
21 Apr 1994 88(2)P Ad 31/03/94--------- £ si 342@1=342 £ ic 10510/10852
21 Apr 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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 Apr 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Nov 1993 AA Full accounts made up to 31 March 1993
05 Oct 1993 363s Return made up to 24/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 1993 288 New director appointed
30 Jul 1993 288 New director appointed
30 Jul 1993 288 New director 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 DocumentNew director appointed
20 May 1993 88(2)O Ad 31/03/93--------- £ si 68@1
20 May 1993 88(3) Particulars of contract relating to shares
20 May 1993 88(3) Particulars of contract relating to shares
20 May 1993 88(2)O Ad 31/03/93--------- £ si 442@1
14 Apr 1993 88(2)P Ad 31/03/93--------- £ si 442@1=442 £ ic 10068/10510
14 Apr 1993 88(2)P Ad 31/03/93--------- £ si 68@1=68 £ ic 10000/10068
14 Apr 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Apr 1993 MEM/ARTS Memorandum and Articles of Association
07 Apr 1993 88(3) Particulars of contract relating to shares