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ANGLO-KUWAIT LOSS ADJUSTING GROUP LIMITED

Company number 02626688

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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)
18 Jul 1995 363s Return made up to 04/07/95; full list of members
18 Oct 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
02 Aug 1994 363s Return made up to 04/07/94; change of members
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Request DocumentReturn made up to 04/07/94; change of members
11 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
27 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1994 MEM/ARTS Memorandum and Articles of Association
21 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Jan 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 Jan 1994 244 Delivery ext'd 3 mth 05/04/93
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Request DocumentDelivery ext'd 3 mth 05/04/93
18 Jan 1994 225(1) Accounting reference date shortened from 05/04 to 31/12
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Request DocumentAccounting reference date shortened from 05/04 to 31/12
06 Aug 1993 363s Return made up to 04/07/93; no change of members
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Request DocumentReturn made up to 04/07/93; no change of members
12 Aug 1992 363s Return made up to 04/07/92; full list of members
  • 363(287) ‐ Registered office changed on 12/08/92
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Request DocumentReturn made up to 04/07/92; full list of members
17 Jul 1992 242 Delivery of annual acc. Ext. By 3 mths to 05/04/92
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 05/04/92
08 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jan 1992 88(2)R Ad 13/12/91--------- £ si 138000@1=138000 £ ic 60000/198000
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Request DocumentAd 13/12/91--------- £ si 138000@1=138000 £ ic 60000/198000
07 Jan 1992 88(2)R Ad 13/12/91--------- £ si 59998@1=59998 £ ic 2/60000
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Request DocumentAd 13/12/91--------- £ si 59998@1=59998 £ ic 2/60000
07 Jan 1992 MEM/ARTS Memorandum and Articles of Association
07 Jan 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
07 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Jan 1992 123 £ nc 100000/198000 13/12/91
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Request Document£ nc 100000/198000 13/12/91
05 Jan 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Jan 1992 288 New director appointed
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Request DocumentNew director appointed