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CHURCHILL INSURANCE COMPANY LIMITED

Company number 02258947

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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)
02 Oct 1992 AA Full accounts made up to 31 December 1991
02 Oct 1992 363s Return made up to 21/09/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Nov 1991 AA Full accounts made up to 31 December 1990
29 Oct 1991 363b Return made up to 03/10/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/10/91; no change of members
16 Oct 1990 AA Full accounts made up to 31 December 1989
16 Oct 1990 363 Return made up to 03/10/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/10/90; full list of members
18 Jul 1989 AA Accounts for a dormant company made up to 31 December 1988
18 Jul 1989 363 Return made up to 06/07/89; full list of members
13 Jul 1989 PUC 2 Wd 11/07/89 ad 09/06/89--------- £ si 29999998@1=29999998 £ ic 2/30000000
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 11/07/89 ad 09/06/89--------- £ si 29999998@1=29999998 £ ic 2/30000000
29 Jun 1989 123 Nc inc already adjusted
29 Jun 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
29 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Feb 1989 CERTNM Company name changed hansom LIMITED\certificate issued on 16/02/89
19 Jan 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Nov 1988 287 Registered office changed on 11/11/88 from: beggars roost wadhurst east sussex TN5 6QG
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 11/11/88 from: beggars roost wadhurst east sussex TN5 6QG
28 Oct 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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 Sep 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
12 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Sep 1988 123 £ nc 1000/20000000
25 Jul 1988 287 Registered office changed on 25/07/88 from: 84 stamford hill london N16 6XS
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Request DocumentRegistered office changed on 25/07/88 from: 84 stamford hill london N16 6XS
25 Jul 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1988 288 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 DocumentDirector resigned;new director appointed
25 Jul 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12