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LIME STREET INSURANCE COMPANY LIMITED

Company number 01449248

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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)
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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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
  • 363(353) ‐ Location of register of members address changed
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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07 Jan 1992 288 Director resigned
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03 Dec 1991 363b Return made up to 23/11/91; full list of members
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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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09 Oct 1990 288 Director resigned
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16 Jul 1990 288 Secretary resigned;new secretary appointed
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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