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LOMBARD DIRECT INSURANCE SERVICES LIMITED

Company number 03440535

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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)
29 Apr 1999 AA Accounts made up to 31 December 1998
02 Oct 1998 363s Return made up to 26/09/98; full list of members
27 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 23/10/97
27 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/10/97
27 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 23/10/97
27 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/10/97
27 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 23/10/97
27 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Oct 1997 225 Accounting reference date extended from 30/09/98 to 31/12/98
26 Sep 1997 NEWINC Incorporation