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ALBEMARLE INSURANCE BROKERS LIMITED

Company number 01466197

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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)
24 Aug 1989 88(2)R Wd 18/08/89 ad 27/01/89--------- £ si 1@1=1 £ ic 2520/2521
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/08/89 ad 27/01/89--------- £ si 1@1=1 £ ic 2520/2521
13 Apr 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
06 Mar 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
06 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
20 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1989 287 Registered office changed on 13/02/89 from: 106 park street london W1Y 4JL
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Request DocumentRegistered office changed on 13/02/89 from: 106 park street london W1Y 4JL
01 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1988 PUC 2 Wd 29/11/88 ad 23/11/88--------- £ si 1470@1=1470 £ ic 1050/2520
09 Dec 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
09 Dec 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
24 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jan 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
20 Jan 1988 88(2) Wd 29/12/87 ad 21/10/87--------- £ si 950@1=950 £ ic 100/1050
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Request DocumentWd 29/12/87 ad 21/10/87--------- £ si 950@1=950 £ ic 100/1050
20 Jan 1988 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
20 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jan 1988 363 Return made up to 04/11/87; full list of members
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Request DocumentReturn made up to 04/11/87; full list of members
19 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
05 Nov 1987 287 Registered office changed on 05/11/87 from: 23 albemarle street london W1X 4DB
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Request DocumentRegistered office changed on 05/11/87 from: 23 albemarle street london W1X 4DB
05 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jan 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987