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LIBRA INSURANCE SERVICES LIMITED

Company number 01429188

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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)
26 Apr 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
26 Apr 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
26 Apr 1990	123	£ nc 100/100000 30/03/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 100/100000 30/03/90
23 Jan 1990	AA	Full accounts made up to 5 April 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 5 April 1989
18 Dec 1989	363	Return made up to 30/11/89; full list of members	View PDF Return made up to 30/11/89; full list of members - link opens in a new window - 4 pages (4 pages)
06 Feb 1989	363	Return made up to 19/10/88; full list of members	View PDF Return made up to 19/10/88; full list of members - link opens in a new window - 4 pages (4 pages)
01 Feb 1989	AA	Full accounts made up to 5 April 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 5 April 1988
23 Aug 1988	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
23 Aug 1988	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
23 Aug 1988	288	Director resigned;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 DocumentDirector resigned;new director appointed
20 May 1988	AA	Full accounts made up to 5 April 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 5 April 1987
16 Nov 1987	287	Registered office changed on 16/11/87 from: 390 high road harrow weald middlesex This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 16/11/87 from: 390 high road harrow weald middlesex
16 Nov 1987	AA	Full accounts made up to 5 April 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 5 April 1986
16 Nov 1987	363	Return made up to 30/09/87; full list of members	View PDF Return made up to 30/09/87; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentA selection of documents registered before 1 January 1987
28 Nov 1986	AA	Full accounts made up to 5 April 1985 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 5 April 1985
28 Nov 1986	363	Return made up to 30/09/86; full list of members	View PDF Return made up to 30/09/86; full list of members - link opens in a new window - 4 pages (4 pages)
13 Jun 1979	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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