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THE FOLGATE UNDERWRITING AGENCY LIMITED

Company number 04401625

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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)
09 Dec 2005 403a Declaration of satisfaction of mortgage/charge
05 Dec 2005 288c Director's particulars changed
15 Sep 2005 AUD Auditor's resignation
08 Sep 2005 288b Director resigned
01 Jul 2005 288b Director resigned
03 Apr 2005 363s Return made up to 22/03/05; full list of members
03 Apr 2005 363(288) Secretary's particulars changed
22 Mar 2005 288c Director's particulars changed
12 Oct 2004 AA Full accounts made up to 31 March 2004
22 Jul 2004 288c Director's particulars changed
29 Apr 2004 288a New director appointed
29 Apr 2004 288a New director appointed
29 Apr 2004 288a New director appointed
27 Mar 2004 363s Return made up to 22/03/04; full list of members
27 Mar 2004 363(288) Director's particulars changed
09 Dec 2003 AA Full accounts made up to 31 March 2003
20 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re deed of accession 16/10/03
10 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appt auds 16/07/03
25 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ 320 agreement 30/04/03
27 May 2003 395 Particulars of mortgage/charge
30 Apr 2003 395 Particulars of mortgage/charge
24 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Misc 15/04/03
18 Apr 2003 363s Return made up to 22/03/03; full list of members
18 Apr 2003 363(288) Director's particulars changed