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DTE INSURANCE BROKERS LIMITED

Company number 01284612

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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)
13 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1990 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
26 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Apr 1990 363 Return made up to 04/04/90; full list of members
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Request DocumentReturn made up to 04/04/90; full list of members
12 Jan 1990 MEM/ARTS Memorandum and Articles of Association
10 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1989 CERTNM Company name changed dte data services LIMITED\certificate issued on 08/09/89
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Request DocumentCompany name changed dte data services LIMITED\certificate issued on 08/09/89
14 Jun 1989 AA Accounts for a small company made up to 31 October 1987
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Request DocumentAccounts for a small company made up to 31 October 1987
14 Jun 1989 363 Return made up to 28/02/89; full list of members
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Request DocumentReturn made up to 28/02/89; full list of members
14 Jun 1989 AA Accounts for a small company made up to 30 April 1988
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Request DocumentAccounts for a small company made up to 30 April 1988
14 Jun 1989 363 Return made up to 30/06/88; full list of members
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Request DocumentReturn made up to 30/06/88; full list of members
30 Jan 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Apr 1988 225(1) Accounting reference date shortened from 31/10 to 30/04
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Request DocumentAccounting reference date shortened from 31/10 to 30/04
27 Nov 1987 AA Accounts made up to 31 October 1986
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Request DocumentAccounts made up to 31 October 1986
27 Nov 1987 363 Return made up to 14/10/87; full list of members
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Request DocumentReturn made up to 14/10/87; full list of members
05 Nov 1987 287 Registered office changed on 05/11/87 from: 18 st mary's place bury lancashire BL9 odz
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Request DocumentRegistered office changed on 05/11/87 from: 18 st mary's place bury lancashire BL9 odz
31 Jul 1987 CERTNM Company name changed anagraph LIMITED\certificate issued on 03/08/87
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Request DocumentCompany name changed anagraph LIMITED\certificate issued on 03/08/87
21 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1987 288 New director appointed
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Request DocumentNew director appointed
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
10 Nov 1986 AA Accounts for a small company made up to 31 October 1985
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Request DocumentAccounts for a small company made up to 31 October 1985
10 Nov 1986 363 Return made up to 15/09/86; full list of members
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Request DocumentReturn made up to 15/09/86; full list of members