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CAPITAL & COUNTIES (INSURANCE CONSULTANTS) LIMITED

Company number 02087626

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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)
18 Nov 1993 363s Return made up to 31/10/93; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/93; no change of members
03 Feb 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Nov 1992 363x Return made up to 04/11/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/11/92; full list of members
21 Apr 1992 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
29 Nov 1991 363x Return made up to 04/11/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/11/91; full list of members
13 Mar 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
29 Nov 1990 363 Return made up to 13/06/90; full list of members
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Request DocumentReturn made up to 13/06/90; full list of members
29 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jan 1990 363 Return made up to 04/11/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/11/89; full list of members
01 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
13 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1989 PUC 2 Wd 09/02/89 ad 10/10/88--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 09/02/89 ad 10/10/88--------- £ si 9998@1=9998 £ ic 2/10000
06 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Feb 1989 123 £ nc 1000/10000
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Request Document£ nc 1000/10000
06 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
21 Oct 1988 363 Return made up to 27/06/88; full list of members
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Request DocumentReturn made up to 27/06/88; full list of members
23 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
31 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Mar 1987 287 Registered office changed on 27/03/87 from: orion hse 171/177 high st wealdstone harrow middx HA3 5EB
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Request DocumentRegistered office changed on 27/03/87 from: orion hse 171/177 high st wealdstone harrow middx HA3 5EB
08 Jan 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation
08 Jan 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed