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WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED

Company number 02511992

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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)
07 Jul 1993 363s Return made up to 14/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 14/06/93; full list of members
11 May 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
04 May 1993 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1992 363s Return made up to 14/06/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/92; no change of members
22 May 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
16 Aug 1991 363b Return made up to 14/06/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/91; full list of members
30 Oct 1990 CERTNM Company name changed garthmet LIMITED\certificate issued on 31/10/90
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Request DocumentCompany name changed garthmet LIMITED\certificate issued on 31/10/90
30 Oct 1990 CERTNM Company name changed\certificate issued on 30/10/90
20 Aug 1990 88(2)R Ad 08/08/90--------- £ si 6000@1=6000 £ ic 2/6002
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Request DocumentAd 08/08/90--------- £ si 6000@1=6000 £ ic 2/6002
20 Aug 1990 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
06 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Aug 1990 123 £ nc 100/20000 25/07/90
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Request Document£ nc 100/20000 25/07/90
06 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Aug 1990 287 Registered office changed on 06/08/90 from: exchange registrars LTD., 18 park place, cardiff, CF1 3PD
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Request DocumentRegistered office changed on 06/08/90 from: exchange registrars LTD., 18 park place, cardiff, CF1 3PD
14 Jun 1990 NEWINC Incorporation