LIME STREET INSURANCE COMPANY LIMITED
Company number 01449248
- Company Overview for LIME STREET INSURANCE COMPANY LIMITED (01449248)
- Filing history for LIME STREET INSURANCE COMPANY LIMITED (01449248)
- People for LIME STREET INSURANCE COMPANY LIMITED (01449248)
- Charges for LIME STREET INSURANCE COMPANY LIMITED (01449248)
- Insolvency for LIME STREET INSURANCE COMPANY LIMITED (01449248)
- More for LIME STREET INSURANCE COMPANY LIMITED (01449248)
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) |
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07 Jan 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Jan 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Jan 1994 | RESOLUTIONS |
Resolutions
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15 Dec 1993 | OC425 |
Scheme of arrangement - amalgamation
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Request DocumentScheme of arrangement - amalgamation |
15 Nov 1993 | AAMD |
Amended full accounts made up to 31 December 1991
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Request DocumentAmended full accounts made up to 31 December 1991 |
04 Oct 1993 | 244 |
Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92 |
01 Oct 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
09 Jun 1993 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
11 Dec 1992 | 363s |
Return made up to 23/11/92; full list of members
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29 Oct 1992 | 244 |
Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91 |
09 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Dec 1991 | 363b |
Return made up to 23/11/91; full list of members
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Request DocumentReturn made up to 23/11/91; full list of members |
30 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
28 Nov 1990 | 363 |
Return made up to 23/11/90; full list of members
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Request DocumentReturn made up to 23/11/90; full list of members |
06 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
22 Oct 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Oct 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Jul 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
26 Jun 1990 | 287 |
Registered office changed on 26/06/90 from: 85 gracechurch street london EC3V 0AA
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Request DocumentRegistered office changed on 26/06/90 from: 85 gracechurch street london EC3V 0AA |
14 Nov 1989 | 88(2)R |
Ad 30/09/89--------- £ si 1000000@1=1000000 £ ic 4600000/5600000
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Request DocumentAd 30/09/89--------- £ si 1000000@1=1000000 £ ic 4600000/5600000 |
05 Oct 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
05 Oct 1989 | 363 |
Return made up to 29/09/89; full list of members
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Request DocumentReturn made up to 29/09/89; full list of members |
16 Jun 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
03 Nov 1988 | CERTNM |
Company name changed louisville insurance company lim ited\certificate issued on 04/11/88
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Request DocumentCompany name changed louisville insurance company lim ited\certificate issued on 04/11/88 |