- Company Overview for TALBOT UNDERWRITING LTD (02202362)
- Filing history for TALBOT UNDERWRITING LTD (02202362)
- People for TALBOT UNDERWRITING LTD (02202362)
- Charges for TALBOT UNDERWRITING LTD (02202362)
- More for TALBOT UNDERWRITING LTD (02202362)
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) |
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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
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Request DocumentConve |
09 Dec 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
09 Dec 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Dec 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Dec 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Dec 1988 | RESOLUTIONS |
Resolutions
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09 Dec 1988 | 88(2) |
Wd 25/11/88 ad 17/11/88--------- £ si 174998@1=174998 £ ic 2/175000
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Request DocumentWd 25/11/88 ad 17/11/88--------- £ si 174998@1=174998 £ ic 2/175000 |
09 Dec 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
09 Dec 1988 | RESOLUTIONS |
Resolutions
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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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Request DocumentNew director appointed |
06 Dec 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Dec 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
06 Dec 1988 | 287 |
Registered office changed on 06/12/88 from: 51 eastcheap london EC3M 1JA
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Request DocumentRegistered office changed on 06/12/88 from: 51 eastcheap london EC3M 1JA |
06 Dec 1988 | 225(1) |
Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12 |
05 Dec 1988 | AA |
Accounts made up to 30 September 1988
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Request DocumentAccounts made up to 30 September 1988 |
05 Dec 1988 | RESOLUTIONS |
Resolutions
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05 Dec 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09 |
18 Apr 1988 | CERTNM | Company name changed minmar (34) LIMITED\certificate issued on 19/04/88 | |
03 Dec 1987 | NEWINC | Incorporation |