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ESSEX INSURANCE BROKERS LIMITED

Company number 01769036

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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)
07 Feb 2005 363s Return made up to 31/12/04; full list of members
27 Sep 2004 288b Director resigned
27 Sep 2004 288b Secretary resigned
27 Sep 2004 288a New secretary appointed;new director appointed
06 Jul 2004 SA Statement of affairs
06 Jul 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
06 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised payment 30/06/04
06 Jul 2004 173 Declaration of shares redemption:auditor's report
02 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2004 AA Accounts made up to 31 March 2004
23 Feb 2004 363s Return made up to 31/12/03; full list of members
14 Nov 2003 AA Accounts made up to 31 March 2003
13 Jan 2003 363s Return made up to 31/12/02; full list of members
06 Oct 2002 AA Accounts made up to 31 March 2002
04 Feb 2002 AA Accounts made up to 31 March 2001
07 Jan 2002 363s Return made up to 31/12/01; full list of members
17 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2000 88(2)R Ad 01/04/00--------- £ si 240@1=240 £ ic 360/600
25 Oct 2000 88(2)R Ad 30/03/00--------- £ si 260@1=260 £ ic 100/360
25 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Oct 2000 123 £ nc 100/1000 27/03/00
05 Oct 2000 AA Accounts made up to 31 March 2000
12 Apr 2000 288b Secretary resigned
12 Apr 2000 288a New director appointed