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JOHN BUCKINGHAM (INSURANCE SERVICES) LIMITED

Company number 01033743

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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)
27 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
23 Jun 1998 363s Return made up to 01/06/98; no change of members
17 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
03 Jul 1997 363s Return made up to 01/06/97; no change of members
22 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
22 Jul 1996 288 Secretary's particulars changed;director's particulars changed
24 Jun 1996 363s Return made up to 01/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Aug 1995 AA Accounts for a dormant company made up to 31 December 1994
16 Jun 1995 363s Return made up to 01/06/95; full list of members
  • 363(287) ‐ Registered office changed on 16/06/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
27 Jul 1994 CERTNM Company name changed john buckingham (insurance broke rs) LIMITED\certificate issued on 28/07/94
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Request DocumentCompany name changed john buckingham (insurance broke rs) LIMITED\certificate issued on 28/07/94
21 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1994 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
21 Jul 1994 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
15 Jun 1994 363s Return made up to 01/06/94; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Oct 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
22 Jun 1993 363s Return made up to 01/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 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
15 Oct 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
02 Oct 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