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ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED

Company number 00082051

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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)
06 Jun 1996 363a Return made up to 01/05/96; full list of members
22 May 1996 288 New secretary appointed
22 May 1996 288 Secretary resigned
13 May 1996 288 New director appointed
25 Apr 1996 AA Full group accounts made up to 31 December 1995
10 Apr 1996 288 Director resigned
20 Mar 1996 288 New director appointed
10 Jan 1996 88(2)R Ad 29/12/95--------- £ si 250000000@1=250000000 £ ic 457851281/707851281
10 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jan 1996 123 £ nc 500000000/750000000 21/12/95
20 Dec 1995 288 Director resigned
05 Dec 1995 288 Director resigned
26 Jun 1995 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
06 Jun 1995 363x Return made up to 01/05/95; full list of members
15 May 1995 AA Full accounts made up to 31 December 1994
10 May 1995 288 Director resigned
28 Apr 1995 395 Particulars of mortgage/charge
24 Apr 1995 353 Location of register of members
09 Apr 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Dec 1994 MEM/ARTS Memorandum and Articles of Association
22 Dec 1994 122 Us$ nc 175000000/0 14/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentUs$ nc 175000000/0 14/12/94