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MUNICH RE AMERICA HOLDINGS, LTD.

Company number 02283180

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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)
10 May 1989 288 Secretary resigned;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;director resigned;new director appointed
22 Feb 1989 MA Memorandum and Articles of Association
22 Feb 1989 287 Registered office changed on 22/02/89 from: one st paul's churchyard london EC4M 8SH
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Request DocumentRegistered office changed on 22/02/89 from: one st paul's churchyard london EC4M 8SH
20 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
20 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Feb 1989 123 £ nc 1000/430000
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Request Document£ nc 1000/430000
08 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Dec 1988 288 Secretary resigned;new secretary 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
08 Dec 1988 287 Registered office changed on 08/12/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 08/12/88 from: 2 baches street london N1 6UB
05 Dec 1988 CERTNM Company name changed cleverterm LIMITED\certificate issued on 06/12/88
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Request DocumentCompany name changed cleverterm LIMITED\certificate issued on 06/12/88
29 Nov 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
02 Aug 1988 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation