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EQUINE AND LIVESTOCK INSURANCE COMPANY LIMITED (THE)

Company number 00294940

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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 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Apr 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Mar 1988 287 Registered office changed on 30/03/88 from: grove house 551 london road isleworth middlesex TW7 4EP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/03/88 from: grove house 551 london road isleworth middlesex TW7 4EP
30 Mar 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
30 Mar 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
30 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Mar 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Mar 1988 363 Return made up to 04/01/88; full list of members
23 Feb 1988 PUC 2 Wd 22/01/88 ad 21/12/87--------- £ si 300000@1=300000
23 Feb 1988 123 £ nc 250000/1050000
01 Feb 1988 288 Director resigned
13 Nov 1987 288 New director appointed
11 Nov 1987 242 Delivery of annual acc. Ext. By 3 mths to 31/12/86
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
14 Nov 1986 363 Return made up to 25/11/86; full list of members
31 Oct 1986 AA Group of companies' accounts made up to 31 December 1985
12 Dec 1934 MISC Certificate of incorporation