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H. M. T. INSURANCE BROKERS LIMITED

Company number 02382746

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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)
06 May 1993 363s Return made up to 28/04/93; full list of members
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Request DocumentReturn made up to 28/04/93; full list of members
18 Mar 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
05 Jun 1992 363s Return made up to 11/05/92; 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 11/05/92; no change of members
07 Nov 1991 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
30 May 1991 363b Return made up to 11/05/91; no change of members
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Request DocumentReturn made up to 11/05/91; no change of members
20 Feb 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
20 Feb 1991 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
14 Dec 1990 363 Return made up to 09/11/90; full list of members
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Request DocumentReturn made up to 09/11/90; full list of members
22 Feb 1990 CERTNM Company name changed H.M.T. (insurance services) limi ted\certificate issued on 23/02/90
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Request DocumentCompany name changed H.M.T. (insurance services) limi ted\certificate issued on 23/02/90
22 Feb 1990 CERTNM Company name changed\certificate issued on 22/02/90
13 Sep 1989 88(2)R Wd 08/09/89 ad 31/07/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 08/09/89 ad 31/07/89--------- £ si 998@1=998 £ ic 2/1000
21 Jul 1989 CERTNM Company name changed rocklark LIMITED\certificate issued on 24/07/89
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Request DocumentCompany name changed rocklark LIMITED\certificate issued on 24/07/89
21 Jul 1989 CERTNM Company name changed\certificate issued on 21/07/89
06 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jul 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
06 Jul 1989 287 Registered office changed on 06/07/89 from: suite 17, city business centre lower road london SE16 1AA
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Request DocumentRegistered office changed on 06/07/89 from: suite 17, city business centre lower road london SE16 1AA
30 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
11 May 1989 NEWINC Incorporation