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CREECHURCH UNDERWRITING LIMITED

Company number 02824696

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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)
03 Nov 1999 288a New director appointed
02 Nov 1999 88(2)R Ad 30/09/99--------- £ si 20000@1=20000 £ ic 245390/265390
18 Oct 1999 AA Full accounts made up to 31 December 1998
03 Aug 1999 88(2)R Ad 30/06/99--------- £ si 20000@1=20000 £ ic 225390/245390
20 Jul 1999 363s Return made up to 07/06/99; full list of members
09 Apr 1999 88(2)R Ad 30/03/99--------- £ si 20000@1=20000 £ ic 205390/225390
09 Feb 1999 288b Director resigned
27 Jan 1999 88(2)R Ad 30/12/98--------- £ si 10000@1=10000 £ ic 195390/205390
28 Oct 1998 AA Full accounts made up to 31 December 1997
02 Sep 1998 288a New director appointed
22 Jul 1998 363s Return made up to 07/06/98; full list of members
09 Jul 1998 88(2)R Ad 30/06/98--------- £ si 10000@1=10000 £ ic 185390/195390
08 Jul 1998 288a New director appointed
05 May 1998 88(2)R Ad 01/04/98--------- £ si 20000@1=20000 £ ic 165390/185390
13 Mar 1998 288a New director appointed
09 Sep 1997 AA Full accounts made up to 31 December 1996
22 Jul 1997 363s Return made up to 07/06/97; full list of members
02 Jul 1997 CERTNM Company name changed active syndicate management limi ted\certificate issued on 03/07/97
12 Feb 1997 395 Particulars of mortgage/charge
13 Jan 1997 MEM/ARTS Memorandum and Articles of Association
13 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jan 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
13 Jan 1997 88(2) Ad 02/01/97--------- £ si 2530@1=2530 £ ic 56000/58530
13 Jan 1997 88(2) Ad 02/01/97--------- £ si 55000@1=55000 £ ic 1000/56000