- Company Overview for XL LONDON MARKET LTD (01515647)
- Filing history for XL LONDON MARKET LTD (01515647)
- People for XL LONDON MARKET LTD (01515647)
- Charges for XL LONDON MARKET LTD (01515647)
- More for XL LONDON MARKET LTD (01515647)
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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26 Feb 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Feb 1994 | 363s |
Return made up to 19/01/94; full list of members
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|
Request DocumentReturn made up to 19/01/94; full list of members |
02 Sep 1993 | 225(1) | Accounting reference date extended from 30/09 to 31/12 | |
10 Jun 1993 | MEM/ARTS | Memorandum and Articles of Association | |
24 May 1993 | 88(2)R |
Ad 23/04/93--------- £ si 399900@1=399900 £ ic 175100/575000
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|
Request DocumentAd 23/04/93--------- £ si 399900@1=399900 £ ic 175100/575000 |
24 May 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
30 Apr 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Mar 1993 | AA | Full accounts made up to 30 September 1992 | |
21 Feb 1993 | 363s |
Return made up to 19/01/93; full list of members
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|
Request DocumentReturn made up to 19/01/93; full list of members |
14 Feb 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Jan 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
04 Jan 1993 | CERTNM | Company name changed alston brockbank agencies limite d\certificate issued on 01/01/93 | |
28 Jul 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
18 May 1992 | 88(2)R |
Ad 24/04/92--------- £ si 15000@1=15000 £ ic 160100/175100
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|
Request DocumentAd 24/04/92--------- £ si 15000@1=15000 £ ic 160100/175100 |
15 May 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 May 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
12 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 May 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Apr 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Apr 1992 | AA | Full accounts made up to 30 September 1991 | |
02 Mar 1992 | 363x |
Return made up to 19/01/92; full list of members
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|
Request DocumentReturn made up to 19/01/92; full list of members |
12 Dec 1991 | 288 |
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 DocumentNew director appointed |
05 Dec 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
30 Apr 1991 | AA | Full accounts made up to 30 September 1990 |