FAIRMEAD INSURANCE LIMITED

Company number 00423930

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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)
30 Jun 1997 AA Full accounts made up to 31 December 1996
29 Jun 1997 363a Return made up to 30/05/97; full list of members
09 Dec 1996 288b Director resigned
22 Jul 1996 288 New secretary appointed
22 Jul 1996 288 Secretary resigned
25 Jun 1996 363a Return made up to 30/05/96; no change of members
16 Jun 1996 AA Full accounts made up to 31 December 1995
11 Jul 1995 AA Full accounts made up to 31 December 1994
22 Jun 1995 363x Return made up to 30/05/95; no change of members
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14 Jul 1994 AA Full accounts made up to 31 December 1993
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24 Jun 1994 363x Return made up to 30/05/94; full list of members
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16 Dec 1993 288 Director's particulars changed
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27 Oct 1993 288 New director appointed
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21 Sep 1993 88(2)R Ad 06/08/93--------- £ si 500000@1=500000 £ ic 6499999/6999999
13 Sep 1993 288 New secretary appointed
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13 Sep 1993 288 Secretary resigned
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21 Jun 1993 AA Full accounts made up to 31 December 1992
15 Jun 1993 363x Return made up to 30/05/93; change of members
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25 Apr 1993 88(2)R Ad 21/04/93--------- £ si 1250000@1=1250000 £ ic 5249999/6499999
28 Feb 1993 88(2)R Ad 22/02/93--------- £ si 250000@1=250000 £ ic 4999999/5249999
02 Feb 1993 88(2)R Ad 30/12/92--------- £ si 500000@1=500000 £ ic 4499999/4999999
04 Jan 1993 288 New director appointed
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21 Dec 1992 288 New director appointed
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21 Dec 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
21 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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