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CFC UNDERWRITING LIMITED

Company number 03302887

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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)
27 Apr 2005 AA Group of companies' accounts made up to 30 September 2004
18 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2005 123 £ nc 100000/110000 18/03/05
03 Mar 2005 288b Director resigned
18 Feb 2005 288a New director appointed
07 Feb 2005 363a Return made up to 16/01/05; full list of members
08 Nov 2004 288a New director appointed
04 Nov 2004 288a New director appointed
04 Aug 2004 AA Group of companies' accounts made up to 30 September 2003
30 Apr 2004 288b Director resigned
19 Apr 2004 288a New director appointed
10 Feb 2004 363a Return made up to 16/01/04; full list of members
20 Jan 2004 288c Director's particulars changed
02 Oct 2003 CERTNM Company name changed click for cover LIMITED\certificate issued on 02/10/03
17 Jul 2003 AA Full accounts made up to 30 September 2002
11 Apr 2003 363a Return made up to 16/01/03; full list of members
12 Dec 2002 287 Registered office changed on 12/12/02 from: bevis marks house bevis marks london EC3A 7NU
02 Aug 2002 AA Full accounts made up to 30 September 2001
19 Jul 2002 287 Registered office changed on 19/07/02 from: 24 creechurch lane london EC3A 5EH
14 Jul 2002 288c Director's particulars changed
03 Jul 2002 288a New director appointed
24 May 2002 288b Director resigned
21 Mar 2002 363a Return made up to 16/01/02; full list of members