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RAC INSURANCE LIMITED

Company number 02355834

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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)
19 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
03 Dec 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Aug 1990 CERTNM Company name changed rac underwriters LIMITED\certificate issued on 15/08/90
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Request DocumentCompany name changed rac underwriters LIMITED\certificate issued on 15/08/90
14 Aug 1990 CERTNM Company name changed\certificate issued on 14/08/90
06 Jul 1990 AA Accounts for a dormant company made up to 31 December 1989
06 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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26 Jun 1990 363 Return made up to 29/05/90; full list of members
09 May 1990 88(2)R Ad 23/03/90--------- £ si 1999998@1=1999998 £ ic 2/2000000
30 Jan 1990 287 Registered office changed on 30/01/90 from: 89-91 pall mall london SW1Y 5HS
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Request DocumentRegistered office changed on 30/01/90 from: 89-91 pall mall london SW1Y 5HS
09 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Nov 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
27 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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27 Oct 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
27 Oct 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
26 Oct 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
26 Oct 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Oct 1989 CERTNM Company name changed urbangain LIMITED\certificate issued on 26/10/89
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Request DocumentCompany name changed urbangain LIMITED\certificate issued on 26/10/89
25 Oct 1989 CERTNM Company name changed\certificate issued on 25/10/89
16 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Aug 1989 287 Registered office changed on 16/08/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/08/89 from: 2 baches street london N1 6UB
09 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Apr 1989 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