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JAPAN INSURANCE BROKERS LIMITED

Company number 02340725

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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 Jun 1999 363s Return made up to 18/04/99; no change of members
  • 363(288) ‐ Secretary resigned
14 Oct 1998 AA Full accounts made up to 31 December 1997
13 Aug 1998 288b Director resigned
20 Apr 1998 363s Return made up to 18/04/98; no change of members
25 Jan 1998 288b Director resigned
13 Jul 1997 AA Full accounts made up to 31 December 1996
08 May 1997 363s Return made up to 18/04/97; full list of members
14 Mar 1997 88(2)R Ad 31/12/96--------- £ si 9000@1=9000 £ ic 1000/10000
14 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Mar 1997 123 £ nc 1000/100000 24/12/96
15 Nov 1996 288a New director appointed
22 Jul 1996 AA Full accounts made up to 31 December 1995
07 May 1996 363s Return made up to 18/04/96; no change of members
07 Mar 1996 288 New director appointed
26 Feb 1996 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
03 Nov 1995 AA Full accounts made up to 31 December 1994
26 Apr 1995 363s Return made up to 18/04/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
01 Nov 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
17 Jun 1994 287 Registered office changed on 17/06/94 from: 8 crosby square london EC3A 6AQ
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 17/06/94 from: 8 crosby square london EC3A 6AQ
09 May 1994 363s Return made up to 18/04/94; 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 18/04/94; full list of members
09 May 1994 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
09 May 1994 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
09 May 1994 288 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 DocumentNew director appointed
09 May 1994 288 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 DocumentNew director appointed
09 Nov 1993 AA Accounts for a small company made up to 31 December 1992
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 December 1992