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AXA DIRECT INSURANCE LIMITED

Company number 00090372

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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 Jul 1995 363x Return made up to 31/05/95; full list of members
17 Jul 1995 AA Full accounts made up to 31 December 1994
27 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
27 Jul 1994 363x Return made up to 31/05/94; change of members
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Request DocumentReturn made up to 31/05/94; change of members
17 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
17 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
17 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
17 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
17 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Mar 1994 88(2)R Ad 01/03/94--------- £ si 4244000@10=42440000 £ ic 112000/42552000
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Request DocumentAd 01/03/94--------- £ si 4244000@10=42440000 £ ic 112000/42552000
17 Mar 1994 123 £ nc 600000/43000000 01/03/94
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Request Document£ nc 600000/43000000 01/03/94
01 Mar 1994 CERTNM Company name changed essex and suffolk insurance comp any LIMITED\certificate issued on 01/03/94
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Request DocumentCompany name changed essex and suffolk insurance comp any LIMITED\certificate issued on 01/03/94
09 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1993 363x Return made up to 31/05/93; no change of members
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Request DocumentReturn made up to 31/05/93; no change of members
09 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
19 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991