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EIBL LIMITED

Company number 00258414

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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)
02 May 2006 CERTNM Company name changed cox insurance brokers LIMITED\certificate issued on 02/05/06
08 Mar 2006 288a New director appointed
25 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jan 2006 155(6)a Declaration of assistance for shares acquisition
21 Jan 2006 395 Particulars of mortgage/charge
21 Jan 2006 395 Particulars of mortgage/charge
06 Jan 2006 288c Director's particulars changed
25 Oct 2005 288a New secretary appointed;new director appointed
25 Oct 2005 288b Secretary resigned
12 Sep 2005 155(6)a Declaration of assistance for shares acquisition
01 Sep 2005 395 Particulars of mortgage/charge
30 Aug 2005 AUD Auditor's resignation
06 Aug 2005 403a Declaration of satisfaction of mortgage/charge
06 Aug 2005 403a Declaration of satisfaction of mortgage/charge
06 Aug 2005 403a Declaration of satisfaction of mortgage/charge
21 Jul 2005 395 Particulars of mortgage/charge
16 Jun 2005 AA Full accounts made up to 31 December 2004
25 May 2005 363s Return made up to 01/05/05; full list of members
26 Jan 2005 288c Director's particulars changed
14 Jan 2005 CERTNM Company name changed boncaster LIMITED\certificate issued on 14/01/05
27 Oct 2004 395 Particulars of mortgage/charge
16 Jul 2004 288a New director appointed
16 Jul 2004 288a New director appointed
16 Jul 2004 288a New director appointed
16 Jul 2004 288a New director appointed