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MASTHEAD INSURANCE UNDERWRITING LIMITED

Company number 02863362

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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)
28 Nov 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Nov 1993 123 £ nc 100000/11500000 02/11/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100000/11500000 02/11/93
28 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Nov 1993 PROSP Listing of particulars
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Request DocumentListing of particulars
05 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Nov 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Nov 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
03 Nov 1993 287 Registered office changed on 03/11/93 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 03/11/93 from: 50 lincoln's inn fields london WC2A 3PF
26 Oct 1993 88(2)R Ad 21/10/93--------- £ si 199998@.25=49999 £ ic 2/50001
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Request DocumentAd 21/10/93--------- £ si 199998@.25=49999 £ ic 2/50001
22 Oct 1993 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
22 Oct 1993 117 Application to commence business
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Request DocumentApplication to commence business
13 Oct 1993 NEWINC Incorporation