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INDEPENDENT INSURANCE COMPANY LIMITED

Company number 00080623

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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)
22 Sep 1995 288 Director's particulars changed
03 Aug 1995 288 Director's particulars changed
11 Jul 1995 88(2)R Ad 27/06/95--------- £ si 5000000@1=5000000 £ ic 60000000/65000000
07 Jun 1995 363x Return made up to 29/05/95; full list of members
17 May 1995 AA Full accounts made up to 31 December 1994
05 Apr 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jun 1994 363x Return made up to 29/05/94; full list of members
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Request DocumentReturn made up to 29/05/94; full list of members
10 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 1994 AA Full accounts made up to 31 December 1993
16 Dec 1993 88(2)R Ad 25/11/93--------- £ si 25000000@1=25000000 £ ic 30000000/55000000
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Request DocumentAd 25/11/93--------- £ si 25000000@1=25000000 £ ic 30000000/55000000
16 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Dec 1993 123 £ nc 35000000/100000000 25/11/93
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Request Document£ nc 35000000/100000000 25/11/93
31 Oct 1993 288 New director appointed
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07 Sep 1993 288 Secretary's particulars changed
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02 Aug 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
16 Jun 1993 AA Full accounts made up to 31 December 1992
16 Jun 1993 363s Return made up to 29/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/05/93; full list of members
15 Jun 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed