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CARROLL INSURANCE GROUP LIMITED

Company number 02774470

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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)
29 Nov 1995 363x Return made up to 22/09/95; full list of members
26 Jul 1995 AA Accounts for a small company made up to 30 November 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 363x Return made up to 22/09/94; 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 22/09/94; full list of members
04 Jul 1994 AA Accounts for a small company made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1993
08 Oct 1993 363x Return made up to 04/10/93; 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 04/10/93; full list of members
25 Jun 1993 88(2)R Ad 09/06/93--------- £ si 100000@1=100000 £ ic 50000/150000
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 09/06/93--------- £ si 100000@1=100000 £ ic 50000/150000
24 Jun 1993 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
19 May 1993 88(2)R Ad 07/05/93--------- £ si 50000@1=50000 £ ic 2/50002
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 07/05/93--------- £ si 50000@1=50000 £ ic 2/50002
19 May 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
16 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1993 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
16 Mar 1993 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
16 Mar 1993 123 £ nc 100/150000 23/02/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/150000 23/02/93
16 Mar 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 Mar 1993 CERTNM Company name changed ki (14) LIMITED\certificate issued on 12/03/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed ki (14) LIMITED\certificate issued on 12/03/93
11 Mar 1993 CERTNM Company name changed\certificate issued on 11/03/93
17 Dec 1992 NEWINC Incorporation