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NORWICH AND PETERBOROUGH GENERAL INSURANCE SERVICES LIMITED

Company number 02193881

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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)
12 Dec 1989 88(2)R Ad 02/10/89--------- £ si 56000@1=56000 £ ic 200000/256000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/10/89--------- £ si 56000@1=56000 £ ic 200000/256000
12 Dec 1989 88(2)R Ad 01/09/89--------- £ si 50000@1=50000 £ ic 150000/200000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/09/89--------- £ si 50000@1=50000 £ ic 150000/200000
12 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
12 Dec 1989 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
12 Dec 1989 123 £ nc 200000/256000 02/10/89
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Request Document£ nc 200000/256000 02/10/89
12 Dec 1989 123 £ nc 150000/200000 01/09/89
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Request Document£ nc 150000/200000 01/09/89
06 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1989 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
06 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1989 287 Registered office changed on 06/12/89 from: st andrews house st andrews street norwich NR2 4TR
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Request DocumentRegistered office changed on 06/12/89 from: st andrews house st andrews street norwich NR2 4TR
16 Oct 1989 CERTNM Company name changed norwich and peterborough insuran ce services LIMITED\certificate issued on 17/10/89
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Request DocumentCompany name changed norwich and peterborough insuran ce services LIMITED\certificate issued on 17/10/89
10 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
25 Apr 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
25 Apr 1989 363 Return made up to 28/03/89; full list of members
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Request DocumentReturn made up to 28/03/89; full list of members
25 Jan 1989 PUC 2 Wd 03/01/89 ad 24/11/88--------- £ si 50000@1=50000 £ ic 100000/150000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 03/01/89 ad 24/11/88--------- £ si 50000@1=50000 £ ic 100000/150000
25 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
25 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
14 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1988 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
08 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1988 PUC 2 Wd 26/04/88 ad 20/04/88--------- £ si 90000@1=90000 £ ic 10000/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/04/88 ad 20/04/88--------- £ si 90000@1=90000 £ ic 10000/100000
07 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
07 Jun 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
07 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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