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ARX INSURANCE BROKERS LTD

Company number 02664287

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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)
09 Apr 2001 AA Full accounts made up to 31 December 2000
12 Dec 2000 363s Return made up to 05/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2000 287 Registered office changed on 17/10/00 from: 20, abchurch lane, london, EC4N 7AD.
09 Oct 2000 403b Declaration of mortgage charge released/ceased
10 May 2000 AA Full accounts made up to 31 December 1999
06 Dec 1999 363s Return made up to 05/11/99; full list of members
01 Nov 1999 395 Particulars of mortgage/charge
01 Apr 1999 AA Full accounts made up to 31 December 1998
08 Jan 1999 363s Return made up to 05/11/98; no change of members; amend
22 Dec 1998 363s Return made up to 05/11/98; no change of members
22 Dec 1998 88(2)R Ad 01/07/97--------- £ si 200000@1
22 Dec 1998 88(2)R Ad 23/04/96--------- £ si 200000@1
22 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Dec 1998 123 £ nc 500000/750000 16/04/96
06 May 1998 AA Full accounts made up to 31 December 1997
25 Feb 1998 363s Return made up to 05/11/97; full list of members
17 Jun 1997 AA Full accounts made up to 31 December 1996
27 Nov 1996 363s Return made up to 05/11/96; full list of members
27 Sep 1996 AA Full accounts made up to 31 December 1995
31 Oct 1995 363s Return made up to 05/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
12 Sep 1995 288 Director resigned
07 Sep 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Oct 1994 363s Return made up to 05/11/94; 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 05/11/94; full list of members