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Company number 01554286

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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)
08 Aug 1996 288 New director appointed
24 Apr 1996 AA Full accounts made up to 31 December 1995
31 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Feb 1996 363x Return made up to 16/02/96; full list of members
11 Apr 1995 AA Full accounts made up to 31 December 1994
22 Feb 1995 363x Return made up to 17/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 288 Director resigned;new director appointed
16 Nov 1994 288 Director resigned;new director appointed
05 Apr 1994 CERTNM Company name changed norwich union (services) LIMITED\certificate issued on 05/04/94
02 Mar 1994 AA Full accounts made up to 31 December 1993
02 Mar 1994 363x Return made up to 18/02/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/02/94; full list of members
17 Jun 1993 288 Secretary resigned;new secretary appointed
02 Mar 1993 AA Full accounts made up to 31 December 1992
24 Feb 1993 363x Return made up to 19/02/93; full list of members
26 Jan 1993 288 Director resigned
09 Mar 1992 AA Full accounts made up to 31 December 1991
02 Mar 1992 363x Return made up to 21/02/92; full list of members
11 Mar 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
11 Mar 1991 363x Return made up to 21/02/91; change of members
06 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 May 1990 AA Full accounts made up to 31 December 1989
10 May 1990 363 Return made up to 27/03/90; full list of members
13 Feb 1990 288 Director resigned;new director appointed
10 Apr 1989 AA Full accounts made up to 31 December 1988