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ELITE INSURANCE APPOINTMENTS LIMITED

Company number SC125101

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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)
23 Dec 1991 AA Full accounts made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1991
11 Sep 1990 88(2)R Ad 21/08/90--------- £ si 998@1=998 £ ic 1000/1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/08/90--------- £ si 998@1=998 £ ic 1000/1998
26 Jul 1990 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
26 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Jul 1990 CERTNM Company name changed filemobile LIMITED\certificate issued on 26/07/90
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Request DocumentCompany name changed filemobile LIMITED\certificate issued on 26/07/90
20 Jul 1990 123 Nc inc already adjusted 17/07/90
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Request DocumentNc inc already adjusted 17/07/90
20 Jul 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Jul 1990 287 Registered office changed on 19/07/90 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 19/07/90 from: 24 great king street edinburgh EH3 6QN
19 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
18 May 1990 NEWINC Incorporation