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THE EXCELSIOR INSURANCE COMPANY LIMITED

Company number 02396184

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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)
08 May 1990 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
08 May 1990 287 Registered office changed on 08/05/90 from: 166 high holborn london WC1V 6TT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/05/90 from: 166 high holborn london WC1V 6TT
08 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 May 1990 123 £ nc 100/2000000 26/01/90
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£ nc 100/2000000 26/01/90
18 Oct 1989 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 DocumentNew director appointed
18 Oct 1989 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 DocumentNew director appointed
18 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Oct 1989 CERTNM Company name changed minmar (86) LIMITED\certificate issued on 17/10/89
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Request DocumentCompany name changed minmar (86) LIMITED\certificate issued on 17/10/89
11 Sep 1989 287 Registered office changed on 11/09/89 from: 51 eastcheap london EC3M 1JP
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Request DocumentRegistered office changed on 11/09/89 from: 51 eastcheap london EC3M 1JP
11 Sep 1989 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
16 Jun 1989 NEWINC Incorporation