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HISCOX SYNDICATES LIMITED

Company number 02590623

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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)
15 Jul 1991 88(2)R Ad 01/07/91--------- £ si 1399998@1=1399998 £ ic 2/1400000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/07/91--------- £ si 1399998@1=1399998 £ ic 2/1400000
08 Jul 1991 MEM/ARTS Memorandum and Articles of Association
08 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jul 1991 123 Nc inc already adjusted 27/06/91
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Request DocumentNc inc already adjusted 27/06/91
08 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Jul 1991 287 Registered office changed on 08/07/91 from: 51 eastcheap london EC3M 1JP
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Request DocumentRegistered office changed on 08/07/91 from: 51 eastcheap london EC3M 1JP
08 Jul 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
03 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
03 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Jun 1991 CERTNM Company name changed minmar (154) LIMITED\certificate issued on 28/06/91
12 Mar 1991 NEWINC Incorporation