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NEWSTEAD INSURANCE BROKERS LIMITED

Company number 02190284

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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)
04 Feb 1995 123 £ nc 346500/380500 29/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 346500/380500 29/12/94
31 Jan 1995 88(2)R Ad 29/12/94--------- £ si 34000@1=34000 £ ic 312500/346500
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Request DocumentAd 29/12/94--------- £ si 34000@1=34000 £ ic 312500/346500
29 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
29 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
25 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Jul 1994 363x Return made up to 25/06/94; full list of members
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Request DocumentReturn made up to 25/06/94; full list of members
30 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
26 Jul 1993 363x Return made up to 25/06/93; full list of members
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Request DocumentReturn made up to 25/06/93; full list of members
06 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 Feb 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jan 1993 88(2)R Ad 31/12/92--------- £ si 62500@1=62500 £ ic 250000/312500
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Request DocumentAd 31/12/92--------- £ si 62500@1=62500 £ ic 250000/312500
29 Jan 1993 123 £ nc 250000/312500 31/12/92
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Request Document£ nc 250000/312500 31/12/92
13 Aug 1992 363b Return made up to 25/06/92; full list of members
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Request DocumentReturn made up to 25/06/92; full list of members
10 Apr 1992 88(2)R Ad 31/03/92--------- £ si 199000@1=199000 £ ic 51000/250000
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Request DocumentAd 31/03/92--------- £ si 199000@1=199000 £ ic 51000/250000
10 Apr 1992 88(2)R Ad 31/03/92--------- £ si 50000@1=50000 £ ic 1000/51000
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Request DocumentAd 31/03/92--------- £ si 50000@1=50000 £ ic 1000/51000
10 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1992 123 Nc inc already adjusted 31/03/92
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Request DocumentNc inc already adjusted 31/03/92
09 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Apr 1992 CERTNM Company name changed berkeley and hay hill insurance services LIMITED\certificate issued on 09/04/92
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Request DocumentCompany name changed berkeley and hay hill insurance services LIMITED\certificate issued on 09/04/92