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EXCHANGE INSURANCE SERVICES LIMITED

Company number 02216354

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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 Aug 1988 123 Nc inc already adjusted
04 Aug 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
04 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jul 1988 PUC 5 Wd 09/06/88 pd 07/03/88--------- £ si 2@1
26 Jul 1988 PUC 2 Wd 09/06/88 ad 03/05/88--------- £ si 98@1=98 £ ic 2/100
15 Jun 1988 224 Accounting reference date notified as 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/05
22 Apr 1988 CERTNM Company name changed A.B. birley life and pensions li mited\certificate issued on 25/04/88
25 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Feb 1988 287 Registered office changed on 25/02/88 from: 84 temple chambers, temple avenue, london, EC4Y ohp
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/02/88 from: 84 temple chambers, temple avenue, london, EC4Y ohp
02 Feb 1988 NEWINC Incorporation