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SHARPLES & CO. (INSURANCE BROKERS) LIMITED

Company number 02232259

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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)
27 Feb 1992 363(288) Secretary resigned
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Request DocumentSecretary resigned
06 Mar 1991 AA Accounts for a small company made up to 31 August 1990
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Request DocumentAccounts for a small company made up to 31 August 1990
06 Mar 1991 363a Return made up to 14/02/91; full list of members
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Request DocumentReturn made up to 14/02/91; full list of members
15 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1990 AA Accounts for a small company made up to 31 August 1989
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 August 1989
26 Feb 1990 363 Return made up to 29/09/89; full list of members
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Request DocumentReturn made up to 29/09/89; full list of members
26 Feb 1990 363 Return made up to 14/02/90; full list of members
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Request DocumentReturn made up to 14/02/90; full list of members
15 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Aug 1988 PUC 2 Wd 26/07/88 ad 15/06/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 26/07/88 ad 15/06/88--------- £ si 998@1=998 £ ic 2/1000
28 Jul 1988 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
11 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1988 287 Registered office changed on 06/05/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 06/05/88 from: 124-128 city road london EC1V 2NJ
06 May 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
27 Apr 1988 CERTNM Company name changed raftstate LIMITED\certificate issued on 28/04/88
17 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation