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FOLGATE RISK SOLUTIONS (OXTED) LIMITED

Company number 00814782

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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)
31 Aug 1990 AA Full group accounts made up to 28 February 1990
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Request DocumentFull group accounts made up to 28 February 1990
06 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1990 288 New director appointed
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29 Jun 1990 CERTNM Company name changed donald duncan (insurance brokers ) LIMITED\certificate issued on 02/07/90
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Request DocumentCompany name changed donald duncan (insurance brokers ) LIMITED\certificate issued on 02/07/90
29 Jun 1990 CERTNM Company name changed\certificate issued on 29/06/90
20 Sep 1989 363 Return made up to 25/07/89; full list of members
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Request DocumentReturn made up to 25/07/89; full list of members
15 Aug 1989 AA Full group accounts made up to 28 February 1989
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Request DocumentFull group accounts made up to 28 February 1989
02 Dec 1988 PUC 2 Wd 18/11/88 ad 31/10/88--------- premium £ si 5357@1=5357 £ ic 37500/42857
02 Dec 1988 123 Nc inc already adjusted
02 Dec 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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02 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Nov 1988 MA Memorandum and Articles of Association
16 Sep 1988 363 Return made up to 14/09/88; full list of members
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Request DocumentReturn made up to 14/09/88; full list of members
31 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Aug 1988 AA Full group accounts made up to 29 February 1988
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Request DocumentFull group accounts made up to 29 February 1988
14 Jul 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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14 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Jul 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
14 Jul 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Oct 1987 363 Return made up to 15/10/87; full list of members
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Request DocumentReturn made up to 15/10/87; full list of members
01 Oct 1987 AA Full group accounts made up to 28 February 1987
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Request DocumentFull group accounts made up to 28 February 1987
13 Mar 1987 AA Group of companies' accounts made up to 28 February 1986
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Request DocumentGroup of companies' accounts made up to 28 February 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987