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LINCOLN INSURANCE SERVICES LIMITED

Company number 01814420

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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)
31 Dec 1994 OC138 Reduction of iss capital and minute (oc) £ ic 55090000/ 4290000
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Request DocumentReduction of iss capital and minute (oc) £ ic 55090000/ 4290000
30 Dec 1994 CERTNM Company name changed cannon lincoln insurance service s LIMITED\certificate issued on 01/01/95
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Request DocumentCompany name changed cannon lincoln insurance service s LIMITED\certificate issued on 01/01/95
01 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jul 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
20 Jun 1994 363s Return made up to 21/05/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/05/94; full list of members
22 Mar 1994 288 Director's particulars changed
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14 Jan 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Jan 1994 287 Registered office changed on 14/01/94 from: 21-23 perrymount road haywards heath west sussex RH16 3TP
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Request DocumentRegistered office changed on 14/01/94 from: 21-23 perrymount road haywards heath west sussex RH16 3TP
28 Oct 1993 MEM/ARTS Memorandum and Articles of Association
07 Oct 1993 AUD Auditor's resignation
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01 Sep 1993 288 New director appointed
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01 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
01 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
01 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
01 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1993 CERTNM Company name changed citicorp insurance services limi ted\certificate issued on 06/08/93
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Request DocumentCompany name changed citicorp insurance services limi ted\certificate issued on 06/08/93
12 Jul 1993 88(2)R Ad 30/06/93--------- £ si 3250000@1=3250000 £ ic 51840000/55090000
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Request DocumentAd 30/06/93--------- £ si 3250000@1=3250000 £ ic 51840000/55090000
12 Jul 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
01 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 May 1993 363s Return made up to 21/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/05/93; full list of members