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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)
25 Aug 1999 288a New secretary appointed
12 May 1999 288b Director resigned
16 Feb 1999 363s Return made up to 16/01/99; no change of members
04 Jan 1999 AA Accounts for a dormant company made up to 30 September 1998
04 Jan 1999 AA Accounts for a dormant company made up to 30 September 1997
04 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Feb 1998 363s Return made up to 16/01/98; full list of members
  • 363(287) ‐ Registered office changed on 11/02/98
07 Nov 1997 288a New director appointed
07 Oct 1997 88(2)R Ad 24/09/97--------- £ si 98@1=98 £ ic 2/100
06 Oct 1997 MEM/ARTS Memorandum and Articles of Association
02 Oct 1997 CERTNM Company name changed howden spear gulland LIMITED\certificate issued on 03/10/97
09 Jul 1997 CERTNM Company name changed law 798 LIMITED\certificate issued on 10/07/97
09 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jun 1997 123 Nc inc already adjusted 11/06/97
29 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jun 1997 225 Accounting reference date shortened from 31/01/98 to 30/09/97
29 Jun 1997 287 Registered office changed on 29/06/97 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
29 Jun 1997 288b Director resigned
29 Jun 1997 288b Secretary resigned;director resigned
19 Jun 1997 288a New director appointed
19 Jun 1997 288a New secretary appointed;new director appointed