GREENLY UNDERWRITING AGENCIES LIMITED
Company number 01020481
- Company Overview for GREENLY UNDERWRITING AGENCIES LIMITED (01020481)
- Filing history for GREENLY UNDERWRITING AGENCIES LIMITED (01020481)
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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) |
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30 Sep 1998 | 4.68 | Liquidators' statement of receipts and payments | |
25 Mar 1998 | 4.68 | Liquidators' statement of receipts and payments | |
14 Oct 1997 | 4.68 | Liquidators' statement of receipts and payments | |
11 Apr 1997 | 4.68 | Liquidators' statement of receipts and payments | |
14 Oct 1996 | 4.68 | Liquidators' statement of receipts and payments | |
17 Apr 1996 | 4.68 | Liquidators' statement of receipts and payments | |
30 Mar 1995 | 600 | Appointment of a voluntary liquidator | |
30 Mar 1995 | RESOLUTIONS |
Resolutions
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30 Mar 1995 | 4.20 |
Statement of affairs
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Request DocumentStatement of affairs |
09 Mar 1995 | 287 |
Registered office changed on 09/03/95 from: no 2 minster court mincing lane london EC3R 7FL
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Request DocumentRegistered office changed on 09/03/95 from: no 2 minster court mincing lane london EC3R 7FL |
15 Feb 1995 | CERTNM |
Company name changed kellett underwriting agency limi ted\certificate issued on 16/02/95
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Request DocumentCompany name changed kellett underwriting agency limi ted\certificate issued on 16/02/95 |
29 Nov 1994 | 363s |
Return made up to 13/11/94; no change of members
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Request DocumentReturn made up to 13/11/94; no change of members |
31 May 1994 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
31 May 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
31 May 1994 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
31 May 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
31 May 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 May 1994 | AA |
Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993 |
17 Apr 1994 | 225(2) |
Accounting reference date extended from 30/06 to 30/09
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Request DocumentAccounting reference date extended from 30/06 to 30/09 |
13 Apr 1994 | 287 |
Registered office changed on 13/04/94 from: holland house 1-4 bury street london EC3A 5JA
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Request DocumentRegistered office changed on 13/04/94 from: holland house 1-4 bury street london EC3A 5JA |
11 Jan 1994 | 363s |
Return made up to 13/11/93; no change of members
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Request DocumentReturn made up to 13/11/93; no change of members |
17 Nov 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Nov 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Nov 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Nov 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |