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COX, HEPBURN (INSURANCE SERVICES) LIMITED

Company number 01718450

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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 Apr 1998 169 £ ic 291111/290000 17/03/98 £ sr 1111@1=1111
07 Apr 1998 288b Director resigned
24 Feb 1998 363s Return made up to 07/02/98; full list of members
13 Jul 1997 AA Full accounts made up to 31 October 1996
13 Mar 1997 363s Return made up to 07/02/97; no change of members
20 Jun 1996 AA Full accounts made up to 31 October 1995
01 Mar 1996 363s Return made up to 07/02/96; full list of members
14 Sep 1995 MA Memorandum and Articles of Association
14 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1995 AA Full group accounts made up to 31 October 1994
09 Feb 1995 363s Return made up to 07/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Feb 1994 AA Full group accounts made up to 31 October 1993
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 group accounts made up to 31 October 1993
14 Feb 1994 363s Return made up to 07/02/94; no change of members
30 Mar 1993 AA Accounts for a small company made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1992
13 Feb 1993 363s Return made up to 07/02/93; full list of members
13 Feb 1993 363(288) Director's particulars changed
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's particulars changed
17 Aug 1992 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jul 1992 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
24 Apr 1992 AA Accounts for a small company made up to 31 October 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1991
25 Mar 1992 288 Director's particulars changed
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's particulars changed
25 Mar 1992 363b Return made up to 07/02/92; full list of members
15 Aug 1991 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
15 Aug 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
15 Aug 1991 88(2)R Ad 08/08/91--------- £ si 281111@1=281111 £ ic 10000/291111