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ABC INSURANCE SERVICES LIMITED

Company number 01845359

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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)
06 Sep 1990 PUC3P Ad 28/07/87--------- £ si 25000@1
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Request DocumentAd 28/07/87--------- £ si 25000@1
05 Sep 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Sep 1990 123 Nc inc already adjusted 15/06/87 15/06/87
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Request DocumentNc inc already adjusted 15/06/87 15/06/87
20 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jun 1990 288 New director appointed
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15 Aug 1989 363 Return made up to 03/07/89; full list of members
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Request DocumentReturn made up to 03/07/89; full list of members
15 Aug 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
21 Apr 1989 288 New director appointed
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16 Aug 1988 288 Director resigned
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03 Aug 1988 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
03 Aug 1988 363 Return made up to 24/06/88; full list of members
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Request DocumentReturn made up to 24/06/88; full list of members
08 Apr 1988 287 Registered office changed on 08/04/88 from: plantation house 31/35 fenchurch street london EC3
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Request DocumentRegistered office changed on 08/04/88 from: plantation house 31/35 fenchurch street london EC3
07 Aug 1987 363 Return made up to 29/06/87; full list of members
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Request DocumentReturn made up to 29/06/87; full list of members
07 Aug 1987 AA Full group accounts made up to 31 March 1987
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Request DocumentFull group accounts made up to 31 March 1987
30 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Mar 1987 288 Director resigned
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28 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Dec 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Nov 1986 288 Director resigned
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Request DocumentDirector resigned
09 Sep 1986 AA Group of companies' accounts made up to 31 March 1986
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Request DocumentGroup of companies' accounts made up to 31 March 1986
15 Aug 1986 363 Return made up to 04/07/86; full list of members
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Request DocumentReturn made up to 04/07/86; full list of members