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CHANCELLOR INSURANCE COMPANY LIMITED

Company number 01639367

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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)
28 Jul 1992 288 Director resigned
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
28 Jul 1992 363b Return made up to 13/06/92; change of members
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Request DocumentReturn made up to 13/06/92; change of members
08 May 1992 288 Director resigned
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Request DocumentDirector resigned
25 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Sep 1991 363b Return made up to 13/06/91; change of members
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Request DocumentReturn made up to 13/06/91; change of members
09 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
02 May 1991 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
16 Jul 1990 363 Return made up to 13/06/90; full list of members
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Request DocumentReturn made up to 13/06/90; full list of members
16 Nov 1989 MA Memorandum and Articles of Association
16 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
08 Jun 1989 363 Return made up to 15/05/89; full list of members
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Request DocumentReturn made up to 15/05/89; full list of members
04 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Nov 1988 MA Memorandum and Articles of Association
03 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1988 MA Memorandum and Articles of Association
13 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Oct 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
13 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
04 Aug 1988 363 Return made up to 01/08/88; full list of members
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Request DocumentReturn made up to 01/08/88; full list of members