ZURICH SPECIALTIES LONDON LIMITED

Company number 02388706

Date	Type	Description	View / Download
28 Nov 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Nov 1990	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 Document
18 Sep 1990	AA	Full accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 1990	363	Return made up to 09/08/90; 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 Document
14 Aug 1990	88(2)P	Ad 12/10/89--------- £ si 29999998@1=29999998 £ ic 2/30000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1990	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
17 Nov 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 Document
17 Nov 1989	288	Director resigned;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 Document
09 Nov 1989	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
09 Nov 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(42 pages)
09 Nov 1989	287	Registered office changed on 09/11/89 from: 5 east pallant, chichester, west sussex, PO19 1TS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1989	123	Nc inc already adjusted 05/10/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1989	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1989	CERTNM	Company name changed eggshell (no.122) LIMITED\certificate issued on 08/09/89	(2 pages)
24 May 1989	NEWINC	Incorporation	(25 pages)