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MIDLAND ASSURANCE LIMITED

Company number 00056631

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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)
08 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
07 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1991 363x Return made up to 01/05/91; change of members
25 Apr 1991 AA Full accounts made up to 31 December 1990
14 Feb 1991 288 New director 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 DocumentNew director appointed
07 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
05 Jul 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 May 1990 AA Full accounts made up to 31 December 1989
24 May 1990 363 Return made up to 01/05/90; 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 01/05/90; full list of members
19 Apr 1990 363 Return made up to 28/04/89; full list of members
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Request DocumentReturn made up to 28/04/89; full list of members
15 Feb 1990 288 Director's particulars changed
10 Nov 1989 288 New director appointed
11 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
19 Sep 1989 AA Full accounts made up to 31 December 1988
26 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Jan 1989 287 Registered office changed on 26/01/89 from: 1 threadneedle street london EC2R 8BE
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Request DocumentRegistered office changed on 26/01/89 from: 1 threadneedle street london EC2R 8BE
17 Jun 1988 363 Return made up to 28/04/88; 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 28/04/88; full list of members
17 Jun 1988 AA Full accounts made up to 31 December 1987
21 Oct 1987 288 Director resigned;new director appointed
08 Oct 1987 AA Full accounts made up to 31 December 1986
02 Oct 1987 288 Director resigned;new director appointed
08 Jul 1987 363 Return made up to 19/05/87; 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 19/05/87; full list of members
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
16 Jul 1986 AA Full accounts made up to 31 December 1985
17 Jun 1986 363 Return made up to 20/05/86; 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 20/05/86; full list of members