- Company Overview for D P ROGERS INSURANCE HOLDINGS LIMITED. (02577025)
- Filing history for D P ROGERS INSURANCE HOLDINGS LIMITED. (02577025)
- People for D P ROGERS INSURANCE HOLDINGS LIMITED. (02577025)
- Charges for D P ROGERS INSURANCE HOLDINGS LIMITED. (02577025)
- Insolvency for D P ROGERS INSURANCE HOLDINGS LIMITED. (02577025)
- More for D P ROGERS INSURANCE HOLDINGS LIMITED. (02577025)
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) |
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12 Feb 1992 | 363b |
Return made up to 28/01/92; full list of members
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Request DocumentReturn made up to 28/01/92; full list of members |
06 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Nov 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
04 Nov 1991 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
04 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jun 1991 | 287 |
Registered office changed on 15/06/91 from: oxford house cliftonville northamptonshire NN1 5PN
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Request DocumentRegistered office changed on 15/06/91 from: oxford house cliftonville northamptonshire NN1 5PN |
07 Jun 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 May 1991 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
16 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 May 1991 | 88(2)R |
Ad 29/04/91--------- £ si 150003@1=150003 £ ic 2/150005
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Request DocumentAd 29/04/91--------- £ si 150003@1=150003 £ ic 2/150005 |
14 May 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
09 May 1991 | CERTNM |
Company name changed fiji LIMITED\certificate issued on 10/05/91
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Request DocumentCompany name changed fiji LIMITED\certificate issued on 10/05/91 |
09 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 May 1991 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
30 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Apr 1991 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
26 Apr 1991 | 123 |
Nc inc already adjusted 16/04/91
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Request DocumentNc inc already adjusted 16/04/91 |
26 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Jan 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |