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LEAGRAVE INSURANCE SERVICES LIMITED

Company number 02573889

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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)
22 Feb 1995 AA Accounts made up to 31 January 1995
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 made up to 31 January 1995
22 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Aug 1994 CERTNM Company name changed abbey underwriting agencies limi ted\certificate issued on 16/08/94
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Request DocumentCompany name changed abbey underwriting agencies limi ted\certificate issued on 16/08/94
22 Mar 1994 AA Accounts made up to 31 January 1994
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Request DocumentAccounts made up to 31 January 1994
22 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Mar 1994 363s Return made up to 15/01/94; no change of members
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Request DocumentReturn made up to 15/01/94; no change of members
18 Mar 1993 AA Accounts made up to 31 January 1993
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Request DocumentAccounts made up to 31 January 1993
18 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Mar 1993 363s Return made up to 15/01/93; no change of members
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Request DocumentReturn made up to 15/01/93; no change of members
18 Mar 1993 363(287) Registered office changed on 18/03/93
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Request DocumentRegistered office changed on 18/03/93
18 Mar 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
07 Jan 1993 AA Accounts made up to 31 January 1992
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Request DocumentAccounts made up to 31 January 1992
07 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jul 1992 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
06 Jul 1992 363s Return made up to 15/01/92; full list of members
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Request DocumentReturn made up to 15/01/92; full list of members
06 Jul 1992 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed;director resigned
30 Aug 1991 287 Registered office changed on 30/08/91 from: sellan tebworth road wingfield, leighton buzzard beds, LUS7 9QH
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Request DocumentRegistered office changed on 30/08/91 from: sellan tebworth road wingfield, leighton buzzard beds, LUS7 9QH
30 Jan 1991 287 Registered office changed on 30/01/91 from: scorpio house 102 sydney street chelsea london,SW3 6NJ
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Request DocumentRegistered office changed on 30/01/91 from: scorpio house 102 sydney street chelsea london,SW3 6NJ
30 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1991 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
15 Jan 1991 NEWINC Incorporation
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Request DocumentIncorporation