TALBOT UNDERWRITING LTD

Company number 02202362

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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)
18 Jan 1989 363 Return made up to 01/12/88; full list of members
06 Jan 1989 MEM/ARTS Memorandum and Articles of Association
09 Dec 1988 88(2) Wd 25/11/88 ad 17/11/88--------- £ si 100@1=100 £ ic 175000/175100
09 Dec 1988 122 Conve
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
09 Dec 1988 123 Nc inc already adjusted
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09 Dec 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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09 Dec 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
09 Dec 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Dec 1988 88(2) Wd 25/11/88 ad 17/11/88--------- £ si 174998@1=174998 £ ic 2/175000
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
09 Dec 1988 123 Nc inc already adjusted
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09 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Dec 1988 MEM/ARTS Memorandum and Articles of Association
06 Dec 1988 288 New director appointed
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06 Dec 1988 288 Director resigned
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06 Dec 1988 288 Secretary resigned;new secretary appointed
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06 Dec 1988 287 Registered office changed on 06/12/88 from: 51 eastcheap london EC3M 1JA
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06 Dec 1988 225(1) Accounting reference date extended from 30/09 to 31/12
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05 Dec 1988 AA Accounts made up to 30 September 1988
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05 Dec 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
05 Dec 1988 225(1) Accounting reference date shortened from 31/03 to 30/09
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18 Apr 1988 CERTNM Company name changed minmar (34) LIMITED\certificate issued on 19/04/88
03 Dec 1987 NEWINC Incorporation