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HEDDINGTON INSURANCE (U.K.) LIMITED

Company number 01298239

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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)
18 May 1993 363x Return made up to 01/05/93; full list of members
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22 Apr 1993 AA Full accounts made up to 31 December 1992
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06 Apr 1993 288 New director appointed
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28 Sep 1992 288 Director's particulars changed
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27 May 1992 363x Return made up to 01/05/92; full list of members
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29 Apr 1992 AA Full accounts made up to 31 December 1991
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30 Sep 1991 288 Director resigned
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10 Jul 1991 363x Return made up to 01/06/91; full list of members
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21 May 1991 AA Full accounts made up to 31 December 1990
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29 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
29 Aug 1990 363 Return made up to 11/07/90; full list of members
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31 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Feb 1990 88(2)R Ad 13/12/89--------- £ si 8000000@1=8000000 £ ic 7000000/15000000
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Request DocumentAd 13/12/89--------- £ si 8000000@1=8000000 £ ic 7000000/15000000
09 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Feb 1990 123 £ nc 7000000/15000000 13/12/89
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Request Document£ nc 7000000/15000000 13/12/89
08 Feb 1990 288 New director appointed
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04 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
04 Oct 1989 363 Return made up to 10/07/89; full list of members
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Request DocumentReturn made up to 10/07/89; full list of members
10 Aug 1989 288 New director appointed
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15 Mar 1989 325 Location of register of directors' interests
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05 Dec 1988 363 Return made up to 27/07/88; full list of members
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Request DocumentReturn made up to 27/07/88; full list of members
22 Nov 1988 AA Full accounts made up to 31 December 1987
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06 Jun 1988 288 Director's particulars changed
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06 May 1988 353 Location of register of members
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01 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed