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LUMLEY INSURANCE LTD

Company number 02813133

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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)
23 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1994 363s Return made up to 27/04/94; full list of members
16 May 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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16 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 May 1994 88(2)R Ad 11/05/94--------- £ si 1980@.1=198 £ ic 2/200
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Request DocumentAd 11/05/94--------- £ si 1980@.1=198 £ ic 2/200
16 May 1994 122 S-div 11/05/94
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Request DocumentS-div 11/05/94
16 May 1994 123 £ nc 100/1000 11/05/94
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Request Document£ nc 100/1000 11/05/94
16 May 1994 288 New director appointed
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16 May 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Feb 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
02 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Sep 1993 287 Registered office changed on 02/09/93 from: 14 latham road cambridge cambs CB2 2EQ
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Request DocumentRegistered office changed on 02/09/93 from: 14 latham road cambridge cambs CB2 2EQ
02 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Aug 1993 CERTNM Company name changed gateledge LIMITED\certificate issued on 09/08/93
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Request DocumentCompany name changed gateledge LIMITED\certificate issued on 09/08/93
27 Apr 1993 NEWINC Incorporation
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Request DocumentIncorporation