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HISCOX DEDICATED CORPORATE MEMBER LIMITED.

Company number 02858319

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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)
08 Sep 1995 395 Particulars of mortgage/charge
08 Sep 1995 395 Particulars of mortgage/charge
08 Sep 1995 395 Particulars of mortgage/charge
08 Sep 1995 395 Particulars of mortgage/charge
08 Sep 1995 395 Particulars of mortgage/charge
30 Aug 1995 288 New director appointed
21 Aug 1995 395 Particulars of mortgage/charge
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21 Aug 1995 395 Particulars of mortgage/charge
07 Aug 1995 363s Return made up to 20/07/95; full list of members
27 Mar 1995 AA Full accounts made up to 31 December 1994
22 Mar 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 395 Particulars of mortgage/charge
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14 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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03 Oct 1994 363s Return made up to 30/09/94; full list of members
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Request DocumentReturn made up to 30/09/94; full list of members
02 Feb 1994 88(2)R Ad 29/12/93--------- £ si 1500000@1=1500000 £ ic 1/1500001
02 Feb 1994 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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02 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Feb 1994 123 £ nc 100/7500000 29/12/93
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Request Document£ nc 100/7500000 29/12/93
21 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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