- Company Overview for ARX INSURANCE BROKERS LTD (02664287)
- Filing history for ARX INSURANCE BROKERS LTD (02664287)
- People for ARX INSURANCE BROKERS LTD (02664287)
- Charges for ARX INSURANCE BROKERS LTD (02664287)
- Insolvency for ARX INSURANCE BROKERS LTD (02664287)
- More for ARX INSURANCE BROKERS LTD (02664287)
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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15 Jun 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
19 Nov 1993 | 363s |
Return made up to 05/11/93; full list of members
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Request DocumentReturn made up to 05/11/93; full list of members |
06 Jul 1993 | 123 |
£ nc 1000000/1499000 22/01/92
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Request Document£ nc 1000000/1499000 22/01/92 |
04 Jun 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
02 Jun 1993 | 88(2)R |
Ad 24/05/93--------- £ si 250000@1=250000 £ ic 100000/350000
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Request DocumentAd 24/05/93--------- £ si 250000@1=250000 £ ic 100000/350000 |
19 May 1993 | 395 | Particulars of mortgage/charge | |
08 Jan 1993 | 88(2)R |
Ad 22/01/92--------- £ si 99998@1
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Request DocumentAd 22/01/92--------- £ si 99998@1 |
04 Jan 1993 | 363s |
Return made up to 20/11/92; full list of members
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Request DocumentReturn made up to 20/11/92; full list of members |
01 Dec 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
17 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 May 1992 | 88(2)R |
Ad 22/01/92--------- £ si 999998@1=999998 £ ic 2/1000000
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Request DocumentAd 22/01/92--------- £ si 999998@1=999998 £ ic 2/1000000 |
13 May 1992 | 123 |
£ nc 1000/1000000 22/01/92
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Request Document£ nc 1000/1000000 22/01/92 |
24 Feb 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
24 Feb 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
12 Feb 1992 | RESOLUTIONS |
Resolutions
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12 Feb 1992 | 287 |
Registered office changed on 12/02/92 from: 20 abchurch lane london EC4N 7AD
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Request DocumentRegistered office changed on 12/02/92 from: 20 abchurch lane london EC4N 7AD |
12 Feb 1992 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
06 Feb 1992 | CERTNM |
Company name changed carroll bloemers & partners limi ted\certificate issued on 07/02/92
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Request DocumentCompany name changed carroll bloemers & partners limi ted\certificate issued on 07/02/92 |
06 Feb 1992 | CERTNM | Company name changed\certificate issued on 06/02/92 | |
16 Jan 1992 | MEM/ARTS | Memorandum and Articles of Association | |
09 Jan 1992 | CERTNM |
Company name changed uniquebonus LIMITED\certificate issued on 10/01/92
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Request DocumentCompany name changed uniquebonus LIMITED\certificate issued on 10/01/92 |
09 Jan 1992 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
09 Jan 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
09 Jan 1992 | 287 |
Registered office changed on 09/01/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/01/92 from: 2 baches street london N1 6UB |