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D P ROGERS INSURANCE HOLDINGS LIMITED.

Company number 02577025

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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)
12 Feb 1992 363b Return made up to 28/01/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/01/92; full list of members
06 Jan 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Jan 1991 NEWINC Incorporation
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Request DocumentIncorporation