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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)
19 Jan 2004 395 Particulars of mortgage/charge
19 Jan 2004 395 Particulars of mortgage/charge
29 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Trust deed 18/11/03
29 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2003 363s Return made up to 20/07/03; full list of members
22 Jul 2003 AA Full accounts made up to 31 December 2002
15 Jan 2003 395 Particulars of mortgage/charge
15 Jan 2003 395 Particulars of mortgage/charge
05 Aug 2002 363s Return made up to 20/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Jul 2002 AA Full accounts made up to 31 December 2001
05 Mar 2002 395 Particulars of mortgage/charge
05 Mar 2002 395 Particulars of mortgage/charge
18 Jan 2002 395 Particulars of mortgage/charge
07 Aug 2001 395 Particulars of mortgage/charge
07 Aug 2001 363s Return made up to 20/07/01; full list of members
04 Jul 2001 AA Full accounts made up to 31 December 2000
13 Jun 2001 395 Particulars of mortgage/charge
13 Jun 2001 395 Particulars of mortgage/charge
19 Apr 2001 395 Particulars of mortgage/charge
20 Feb 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
17 Jan 2001 395 Particulars of mortgage/charge
17 Jan 2001 395 Particulars of mortgage/charge
14 Sep 2000 288b Director resigned