- Company Overview for SPECIALTY RISK BROKING LIMITED (02382909)
- Filing history for SPECIALTY RISK BROKING LIMITED (02382909)
- People for SPECIALTY RISK BROKING LIMITED (02382909)
- Charges for SPECIALTY RISK BROKING LIMITED (02382909)
- Insolvency for SPECIALTY RISK BROKING LIMITED (02382909)
- More for SPECIALTY RISK BROKING LIMITED (02382909)
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) |
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28 Nov 1991 | 88(2)R |
Ad 25/11/91--------- £ si 401000@1=401000 £ ic 99000/500000
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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
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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
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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
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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
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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
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Request DocumentReturn made up to 30/01/91; full list of members |
08 Feb 1991 | AA |
Full accounts made up to 31 July 1990
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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
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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
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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
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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
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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
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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
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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
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Request DocumentSecretary resigned;new secretary appointed |