- Company Overview for H & H INSURANCE BROKERS LIMITED (02200510)
- Filing history for H & H INSURANCE BROKERS LIMITED (02200510)
- People for H & H INSURANCE BROKERS LIMITED (02200510)
- Charges for H & H INSURANCE BROKERS LIMITED (02200510)
- More for H & H INSURANCE BROKERS LIMITED (02200510)
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) |
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18 Jan 1991 | MA | Memorandum and Articles of Association | |
18 Jan 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Jan 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Jan 1991 | 287 |
Registered office changed on 18/01/91 from: the exchange lonsdale street carlisle cumbria CA1 1BZ
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Request DocumentRegistered office changed on 18/01/91 from: the exchange lonsdale street carlisle cumbria CA1 1BZ |
18 Jan 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
18 Jan 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
18 Jan 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
18 Jan 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
18 Jan 1991 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
12 Nov 1990 | AA |
Accounts for a small company made up to 31 May 1990
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|
Request DocumentAccounts for a small company made up to 31 May 1990 |
12 Nov 1990 | 363 |
Return made up to 08/08/90; no change of members
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|
Request DocumentReturn made up to 08/08/90; no change of members |
06 Oct 1989 | AA |
Accounts for a small company made up to 31 May 1989
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|
Request DocumentAccounts for a small company made up to 31 May 1989 |
06 Oct 1989 | 363 |
Return made up to 26/09/89; full list of members
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Request DocumentReturn made up to 26/09/89; full list of members |
29 Sep 1989 | 88(2)R |
Wd 22/09/89 ad 12/09/89--------- £ si 12000@1=12000 £ ic 30000/42000
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Request DocumentWd 22/09/89 ad 12/09/89--------- £ si 12000@1=12000 £ ic 30000/42000 |
29 Sep 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
01 Feb 1989 | CERTNM |
Company name changed pattinson edwards h & h LIMITED\certificate issued on 02/02/89
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Request DocumentCompany name changed pattinson edwards h & h LIMITED\certificate issued on 02/02/89 |
01 Feb 1989 | CERTNM | Company name changed\certificate issued on 01/02/89 | |
28 Jul 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
23 May 1988 | PUC 5 |
Wd 15/04/88 pd 18/03/88--------- £ si 2@1
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Request DocumentWd 15/04/88 pd 18/03/88--------- £ si 2@1 |
23 May 1988 | PUC 2 |
Wd 15/04/88 ad 18/03/88--------- £ si 29998@1=29998 £ ic 2/30000
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Request DocumentWd 15/04/88 ad 18/03/88--------- £ si 29998@1=29998 £ ic 2/30000 |
22 Apr 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Apr 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Apr 1988 | 224 |
Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05 |
05 Jan 1988 | CERTNM | Company name changed pattison edwards h & h LIMITED\certificate issued on 04/01/88 | |
23 Dec 1987 | 287 |
Registered office changed on 23/12/87 from: 84 temple chambers temple avenue london EC4V 4DD
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Request DocumentRegistered office changed on 23/12/87 from: 84 temple chambers temple avenue london EC4V 4DD |