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INBRO CITYGATE INSURANCE BROKERS LTD.

Company number 01805238

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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)
05 Oct 1994 288 Director resigned
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05 Oct 1994 288 Director resigned
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09 Mar 1994 AA Full accounts made up to 30 June 1993
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15 Oct 1993 395 Particulars of mortgage/charge
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24 Mar 1993 AA Full accounts made up to 30 June 1992
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22 Feb 1993 363(288) Secretary's particulars changed
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25 Nov 1992 363(288) Secretary's particulars changed;director's particulars changed
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18 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Oct 1992 287 Registered office changed on 01/10/92 from: the baltic exchange chambers, 24 st mary axe, london, EC3A 8DT
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Request DocumentRegistered office changed on 01/10/92 from: the baltic exchange chambers, 24 st mary axe, london, EC3A 8DT
06 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Feb 1992 123 £ nc 750000/1000000 29/01/92
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Request Document£ nc 750000/1000000 29/01/92
22 Nov 1991 AA Full accounts made up to 30 June 1991
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01 Nov 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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01 Nov 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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01 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Aug 1991 395 Particulars of mortgage/charge
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08 Jan 1991 288 Director resigned
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24 Dec 1990 AA Full accounts made up to 30 June 1990
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12 Jun 1990 288 New director appointed
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31 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 Apr 1990 288 New director appointed
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27 Apr 1990 288 New director appointed
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