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CHARTWELL INSURANCE BROKERS LTD.

Company number 01967206

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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)
24 Aug 2000 363(287) Registered office changed on 24/08/00
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18 Apr 2000 AA Full accounts made up to 31 August 1999
23 Aug 1999 363s Return made up to 31/07/99; no change of members
13 Aug 1999 288b Director resigned
30 Apr 1999 AA Full accounts made up to 31 August 1998
22 Mar 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
22 Mar 1999 122 Conve 08/03/99
03 Aug 1998 363s Return made up to 31/07/98; full list of members
16 Mar 1998 AA Full accounts made up to 31 August 1997
09 Dec 1997 288b Director resigned
29 Sep 1997 288a New director appointed
15 Sep 1997 MA Memorandum and Articles of Association
22 Aug 1997 363s Return made up to 31/07/97; no change of members
10 Mar 1997 AA Full accounts made up to 31 August 1996
12 Dec 1996 288a New director appointed
08 Sep 1996 363s Return made up to 31/07/96; no change of members
09 Aug 1996 288 New director appointed
15 Feb 1996 288 New director appointed
04 Feb 1996 AA Full accounts made up to 31 August 1995
05 Jan 1996 288 Director resigned
20 Sep 1995 363s Return made up to 31/07/95; full list of members
11 Sep 1995 MA Memorandum and Articles of Association
11 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 May 1995 AA Full accounts made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995