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WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED

Company number 02511992

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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)
01 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2007 88(2)R Ad 15/08/07--------- £ si 85@.01 £ ic 6322/6322
04 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Alot shares 15/08/07
04 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2007 363a Return made up to 14/06/07; full list of members
21 Jun 2007 353 Location of register of members
30 Apr 2007 AA Accounts for a medium company made up to 31 October 2006
30 Aug 2006 363s Return made up to 14/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2006 AA Accounts for a small company made up to 31 October 2005
06 Sep 2005 AA Accounts for a small company made up to 31 October 2004
01 Jul 2005 363s Return made up to 14/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2005 88(2)R Ad 06/12/04--------- £ si 127@.01=1 £ ic 6321/6322
02 Sep 2004 AA Accounts for a small company made up to 31 October 2003
20 Jul 2004 363s Return made up to 14/06/04; no change of members
19 Apr 2004 288a New director appointed
11 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2003 363s Return made up to 14/06/03; full list of members
23 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2003 MEM/ARTS Memorandum and Articles of Association
10 Sep 2003 88(2)R Ad 24/12/01--------- £ si 515@.1
10 Sep 2003 123 Nc inc already adjusted 24/12/01
05 Sep 2003 288a New director appointed