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THREE COUNTIES INSURANCE BROKERS LIMITED

Company number 01455098

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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)
05 Jul 1994 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
16 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Nov 1993 363s Return made up to 26/10/93; change of members
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Request DocumentReturn made up to 26/10/93; change of members
31 Oct 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Oct 1993 88(2)R Ad 08/10/93--------- £ si 100@1=100 £ ic 115569/115669
31 Oct 1993 123 Nc inc already adjusted 08/10/93
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Request DocumentNc inc already adjusted 08/10/93
31 Oct 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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31 Oct 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
31 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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31 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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31 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Jul 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
16 Dec 1992 363s Return made up to 12/11/92; no change of members
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Request DocumentReturn made up to 12/11/92; no change of members
23 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Oct 1992 AA Full group accounts made up to 30 November 1991
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Request DocumentFull group accounts made up to 30 November 1991
06 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1991 363b Return made up to 28/11/91; full list of members
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Request DocumentReturn made up to 28/11/91; full list of members
10 Sep 1991 AA Accounts for a small company made up to 30 November 1990
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Request DocumentAccounts for a small company made up to 30 November 1990
14 Dec 1990 363a Return made up to 28/11/90; full list of members
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Request DocumentReturn made up to 28/11/90; full list of members
05 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Sep 1990 AA Accounts for a small company made up to 30 November 1989
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Request DocumentAccounts for a small company made up to 30 November 1989
06 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1989 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