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SPECIALTY RISK BROKING LIMITED

Company number 02382909

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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)
28 Nov 1991 88(2)R Ad 25/11/91--------- £ si 401000@1=401000 £ ic 99000/500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/11/91--------- £ si 401000@1=401000 £ ic 99000/500000
28 Nov 1991 123 £ nc 100000/500000 25/11/91
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Request Document£ nc 100000/500000 25/11/91
27 Nov 1991 88(2)R Ad 02/09/91--------- £ si 500@1=500 £ ic 98500/99000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/09/91--------- £ si 500@1=500 £ ic 98500/99000
11 Jul 1991 363b Return made up to 12/05/91; 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 12/05/91; no change of members
11 Jul 1991 225(1) Accounting reference date extended from 31/07 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/07 to 30/09
12 Apr 1991 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
12 Apr 1991 318 Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda
12 Apr 1991 353 Location of register 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 DocumentLocation of register of members
12 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1991 363a Return made up to 30/01/91; 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 30/01/91; full list of members
08 Feb 1991 AA Full accounts made up to 31 July 1990
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 July 1990
04 Feb 1991 88(2)R Ad 26/10/90--------- £ si 4000@1=4000 £ ic 93600/97600
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/10/90--------- £ si 4000@1=4000 £ ic 93600/97600
21 Sep 1990 88(2)R Ad 03/09/90--------- £ si 93500@1=93500 £ ic 100/93600
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/09/90--------- £ si 93500@1=93500 £ ic 100/93600
21 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Sep 1990 MA Memorandum and Articles of Association
05 Jul 1990 225(1) Accounting reference date shortened from 31/03 to 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/07
28 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jun 1990 88(2)R Ad 19/06/90--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/06/90--------- £ si 98@1=98 £ ic 2/100
30 Apr 1990 123 Nc inc already adjusted 17/04/90
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Request DocumentNc inc already adjusted 17/04/90
30 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Apr 1990 CERTNM Company name changed sarteam LIMITED\certificate issued on 27/04/90
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Request DocumentCompany name changed sarteam LIMITED\certificate issued on 27/04/90
09 Oct 1989 287 Registered office changed on 09/10/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/10/89 from: 2 baches street london N1 6UB
09 Oct 1989 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