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INCEPTUM INSURANCE COMPANY LIMITED

Company number 03581552

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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)
03 Dec 1998 88(2)R Ad 17/11/98--------- £ si 9999999@1=9999999 £ ic 1/10000000
14 Oct 1998 CERTNM Company name changed duntrade LIMITED\certificate issued on 15/10/98
05 Oct 1998 225 Accounting reference date shortened from 30/06/99 to 31/12/98
01 Oct 1998 123 Nc inc already adjusted 18/09/98
28 Sep 1998 288b Secretary resigned;director resigned
28 Sep 1998 288b Director resigned
28 Sep 1998 288b Director resigned
28 Sep 1998 287 Registered office changed on 28/09/98 from: kempson house po box 570 camomile street london EC3A 7AN
28 Sep 1998 288a New director appointed
28 Sep 1998 288a New director appointed
28 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Sep 1998 288a New secretary appointed
28 Sep 1998 288a New director appointed
28 Sep 1998 288a New director appointed
20 Aug 1998 288a New director appointed
19 Aug 1998 288a New director appointed
06 Jul 1998 288b Director resigned
06 Jul 1998 288b Secretary resigned;director resigned
06 Jul 1998 288a New director appointed