LINCOLN INSURANCE SERVICES LIMITED
Company number 01814420
- Company Overview for LINCOLN INSURANCE SERVICES LIMITED (01814420)
- Filing history for LINCOLN INSURANCE SERVICES LIMITED (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) |
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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
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Request DocumentResolutions |
01 Aug 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Aug 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Aug 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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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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Request DocumentDirector's particulars changed |
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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Request DocumentAuditor's resignation |
01 Sep 1993 | 288 |
New director appointed
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Request DocumentNew 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;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
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Request DocumentReturn made up to 21/05/93; full list of members |