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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)
09 Oct 1990 363 Return made up to 25/07/88; full list of members
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Request DocumentReturn made up to 25/07/88; full list of members
01 Aug 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
01 Aug 1990 363 Return made up to 24/07/90; full list of members
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Request DocumentReturn made up to 24/07/90; full list of members
12 Jun 1990 88(2)R Ad 10/05/90--------- £ si 8000000@1=8000000 £ ic 28340000/36340000
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Request DocumentAd 10/05/90--------- £ si 8000000@1=8000000 £ ic 28340000/36340000
12 Jun 1990 123 Nc inc already adjusted 10/05/90
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Request DocumentNc inc already adjusted 10/05/90
12 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Nov 1989 88(2)R Ad 04/10/89--------- £ si 5500000@1=5500000 £ ic 22840000/28340000
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Request DocumentAd 04/10/89--------- £ si 5500000@1=5500000 £ ic 22840000/28340000
05 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
24 Aug 1989 88(2)R Wd 21/08/89 ad 07/08/89--------- £ si 4500000@1=4500000 £ ic 18340000/22840000
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Request DocumentWd 21/08/89 ad 07/08/89--------- £ si 4500000@1=4500000 £ ic 18340000/22840000
24 Aug 1989 123 £ nc 20000000/40000000
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Request Document£ nc 20000000/40000000
16 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Jun 1989 288 Secretary resigned
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Request DocumentSecretary resigned
27 Apr 1989 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
27 Apr 1989 363 Return made up to 10/04/89; full list of members
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Request DocumentReturn made up to 10/04/89; full list of members
14 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
09 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Dec 1987 363 Return made up to 06/11/87; full list of members
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Request DocumentReturn made up to 06/11/87; full list of members
09 Nov 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
29 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1987 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