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TRENWICK UNDERWRITING LIMITED

Company number 02549227

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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 Jun 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
18 Oct 1991 363x Return made up to 16/10/91; full list of members
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Request DocumentReturn made up to 16/10/91; full list of members
25 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1991 88(2)R Ad 21/12/90--------- £ si 49998@1=49998 £ ic 2/50000
10 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Nov 1990 CERTNM Company name changed hazleford LIMITED\certificate issued on 03/12/90
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Request DocumentCompany name changed hazleford LIMITED\certificate issued on 03/12/90
30 Nov 1990 CERTNM Company name changed\certificate issued on 30/11/90
29 Nov 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Nov 1990 287 Registered office changed on 29/11/90 from: 31 corsham street london N1 6DR
29 Nov 1990 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
29 Nov 1990 MEM/ARTS Memorandum and Articles of Association
29 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Nov 1990 123 £ nc 100/50000 22/11/90
16 Oct 1990 NEWINC Incorporation