ANDREW WEIR INSURANCE COMPANY LIMITED
Company number 00359580
- Company Overview for ANDREW WEIR INSURANCE COMPANY LIMITED (00359580)
- Filing history for ANDREW WEIR INSURANCE COMPANY LIMITED (00359580)
- People for ANDREW WEIR INSURANCE COMPANY LIMITED (00359580)
- Charges for ANDREW WEIR INSURANCE COMPANY LIMITED (00359580)
- Insolvency for ANDREW WEIR INSURANCE COMPANY LIMITED (00359580)
- More for ANDREW WEIR INSURANCE COMPANY LIMITED (00359580)
| 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) |
|---|---|---|---|
| 13 Apr 1994 | OC425 | Scheme of arrangement - amalgamation | |
| 11 Feb 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 02 Nov 1993 | AA | Full accounts made up to 31 December 1992 | |
| 23 Jun 1993 | 363s |
Return made up to 13/05/93; no change of members
|
|
| 14 Jul 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 26 Jun 1992 | AA | Full accounts made up to 31 December 1991 | |
| 19 May 1992 | 363b |
Return made up to 13/05/92; full list of members
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|
Request DocumentReturn made up to 13/05/92; full list of members |
| 07 May 1992 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 07 May 1992 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 16 Apr 1992 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 16 Apr 1992 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 16 Apr 1992 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 05 Jan 1992 | 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 |
| 04 Jan 1992 | 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 |
| 23 Dec 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
| 23 Dec 1991 | 363b |
Return made up to 22/05/91; change of members
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|
Request DocumentReturn made up to 22/05/91; change of members |
| 13 Mar 1991 | 288 | Secretary resigned;new secretary appointed | |
| 13 Mar 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 02 Jul 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
| 02 Jul 1990 | 363 |
Return made up to 22/05/90; full list of members
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|
Request DocumentReturn made up to 22/05/90; full list of members |
| 19 Mar 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 20 Feb 1990 | 287 |
Registered office changed on 20/02/90 from: 21 bury street, london EC3A 5AU
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|
Request DocumentRegistered office changed on 20/02/90 from: 21 bury street, london EC3A 5AU |
| 12 Jan 1990 | 288 | Director resigned | |
| 14 Dec 1989 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 13 Dec 1989 | 88(2)R |
Ad 01/12/89--------- £ si 3000000@1=3000000 £ ic 7000000/10000000
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|
Request DocumentAd 01/12/89--------- £ si 3000000@1=3000000 £ ic 7000000/10000000 |