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AGF INSURANCE LIMITED

Company number 00661294

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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)
14 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Feb 1990 123 £ nc 100/100000000 08/02/90
04 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jul 1989 363 Return made up to 26/06/89; full list of members
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Request DocumentReturn made up to 26/06/89; full list of members
05 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
22 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
29 Jun 1988 363 Return made up to 02/07/88; full list of members
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Request DocumentReturn made up to 02/07/88; full list of members
29 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1987 363 Return made up to 18/06/87; full list of members
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Request DocumentReturn made up to 18/06/87; full list of members
21 Aug 1987 287 Registered office changed on 21/08/87 from: new house mitre square london EC3A 5AS
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Request DocumentRegistered office changed on 21/08/87 from: new house mitre square london EC3A 5AS
04 Aug 1987 CERTNM Company name changed employers' mutual insurance asso ciation LIMITED\certificate issued on 05/08/87
31 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 Aug 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
10 Jul 1986 363 Return made up to 09/07/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/07/86; full list of members
09 Jun 1984 AA Accounts made up to 31 December 1983
17 Aug 1983 AA Accounts made up to 31 December 1982
25 Oct 1982 AA Accounts made up to 31 December 1981
24 Nov 1981 AA Accounts made up to 31 December 1980
14 Aug 1980 AA Accounts made up to 31 December 1979
03 Aug 1979 AA Accounts made up to 31 December 1978
04 Jul 1978 AA Accounts made up to 31 December 1977
18 Jul 1977 AA Accounts made up to 31 December 1976