ADDITIONAL INSURANCE AGENCY LIMITED — Filings & Documents (156)
Page 2 of 2
(E)Annual return
1991-01-11 · Annual Return
(E)Memorandum of satisfaction
1990-10-30 · Memorandum & Articles
(E)Court order under s.86
1990-03-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-14 · Other
(E)Certificate of Registration of Charge
1990-03-14 · Charges
(E)Annual return
1990-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-06-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-06-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-18 · Other
(E)Certificate of Registration of Charge
1989-04-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-21 · Other
(E)Certificate of Registration of Charge
1989-03-21 · Charges
(E)Annual return
1989-02-03 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-01 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-01 · Other
(E)FVIIB - Notice of situation of register of charges
1989-02-01 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-01 · Other
(E)Notice of registered office and any change thereof
1988-12-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-06 · Other
(E)Certificate of Registration of Charge
1988-07-06 · Charges
(E)Annual return
1988-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-21 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1988-02-10 · Other
(E)FVIIB - Notice of situation of register of charges
1988-02-10 · Other
(E)FVIIC - Notice of situation of register of members
1988-02-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-02-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-06 · Other
(E)Certificate of Registration of Charge
1987-07-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-11 · Director/Secretary Change
(E)Annual return
1987-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-14 · Director/Secretary Change
(E)Annual return
1985-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1985-02-01 · Address Change
(E)Annual return
1984-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-17 · Other
(E)Notice of registered office and any change thereof
1983-08-02 · Address Change
(E)Annual return
1983-01-25 · Annual Return
(E)Annual return
1982-01-05 · Annual Return
(E)Annual return
1981-11-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-04 · Other
(E)Notice of registered office and any change thereof
1980-07-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-18 · Other
(E)FIB - Return of allotments
1980-01-18 · Other
(E)Notice of registered office and any change thereof
1980-01-18 · Address Change
(E)Memorandum & Articles of Association
1979-12-28 · Memorandum & Articles
(E)Statutory Declaration
1979-12-28 · Other
Certificate of Incorporation
1979-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-30 | |
| (E)Court order under s.86 | Other | 1990-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-14 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-21 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-06 | |
| (E)Annual return | Annual Return | 1988-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-02-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-02-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-02-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-11 | |
| (E)Annual return | Annual Return | 1987-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-14 | |
| (E)Annual return | Annual Return | 1985-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-01 | |
| (E)Annual return | Annual Return | 1984-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-02 | |
| (E)Annual return | Annual Return | 1983-01-25 | |
| (E)Annual return | Annual Return | 1982-01-05 | |
| (E)Annual return | Annual Return | 1981-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-18 | |
| (E)FIB - Return of allotments | Other | 1980-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-12-28 | |
| (E)Statutory Declaration | Other | 1979-12-28 | |
| Certificate of Incorporation | Incorporation | 1979-12-28 |
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