F.E.B. INSURANCE AGENCY LIMITED — Filings & Documents (92)
(E)Special resolution
1995-06-01 · Other
(E)Final statement of accounts
1995-06-01 · Other
(E)Return of final meeting
1995-06-01 · Other
(E)Notice of appointment of liquidators
1995-01-03 · Other
(E)Declaration of solvency
1994-12-19 · Other
(E)Special resolution
1994-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-31 · Director/Secretary Change
(E)Annual return
1994-04-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-22 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-22 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-22 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-22 · Other
(E)Annual return
1993-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-07 · Other
(E)Resignation letter from directors or secretaries
1993-01-07 · Other
(E)Resignation letter from directors or secretaries
1993-01-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-23 · Other
(E)FVIIIA - Notice of situation of minute books
1992-06-23 · Other
(E)FVIIB - Notice of situation of register of charges
1992-06-23 · Other
(E)FVIIC - Notice of situation of register of members
1992-06-23 · Other
(E)Notice of registered office and any change thereof
1992-06-06 · Address Change
(E)Annual return
1992-04-01 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-03 · Address Change
(E)Annual return
1991-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-11 · Other
(E)FVIIIA - Notice of situation of minute books
1991-04-11 · Other
(E)FVIIB - Notice of situation of register of charges
1991-04-11 · Other
(E)FVIIC - Notice of situation of register of members
1991-04-11 · Other
(E)Notice of registered office and any change thereof
1991-04-11 · Address Change
(E)Resignation letter from directors or secretaries
1991-01-03 · Other
(E)Resignation letter from directors or secretaries
1991-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-03 · Director/Secretary Change
(E)Annual return
1990-05-19 · Annual Return
(E)Resignation letter from directors or secretaries
1990-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-01 · Director/Secretary Change
(E)Annual return
1989-07-10 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-04-26 · Other
(E)FVIIC - Notice of situation of register of members
1989-04-26 · Other
(E)FVIIIA - Notice of situation of minute books
1989-04-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-21 · Other
(E)Resignation letter from directors or secretaries
1989-01-21 · Other
(E)Annual return
1988-09-14 · Annual Return
(E)Resignation letter from directors or secretaries
1988-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-22 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1988-06-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-22 · Director/Secretary Change
(E)Special resolution
1988-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-02-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-12-08 · Memorandum & Articles
(E)Special resolution
1987-12-01 · Other
(E)Special resolution
1987-10-23 · Other
Certificate of Incorporation on Change of Name
1987-10-23 · Name Change
(E)Annual return
1987-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-06 · Address Change
(E)Annual return
1986-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-08-06 · Other
(E)FVIIIA - Notice of situation of minute books
1986-08-06 · Other
(E)FVIIC - Notice of situation of register of members
1986-08-06 · Other
(E)FVIIB - Notice of situation of register of charges
1986-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-09 · Director/Secretary Change
(E)Annual return
1986-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-18 · Director/Secretary Change
(E)Annual return
1985-01-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-21 · Other
(E)Annual return
1984-05-21 · Annual Return
(E)Notice of registered office and any change thereof
1983-09-27 · Address Change
(E)Annual return
1983-05-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-17 · Other
(E)Certificate of Registration of Charge
1982-03-17 · Charges
(E)Notice of registered office and any change thereof
1982-02-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-16 · Other
(E)Memorandum & Articles of Association
1982-01-12 · Memorandum & Articles
(E)Statutory Declaration
1982-01-12 · Other
Certificate of Incorporation
1982-01-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1995-06-01 | |
| (E)Final statement of accounts | Other | 1995-06-01 | |
| (E)Return of final meeting | Other | 1995-06-01 | |
| (E)Notice of appointment of liquidators | Other | 1995-01-03 | |
| (E)Declaration of solvency | Other | 1994-12-19 | |
| (E)Special resolution | Other | 1994-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-31 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-22 | |
| (E)Annual return | Annual Return | 1993-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-06-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-06 | |
| (E)Annual return | Annual Return | 1992-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-03 | |
| (E)Annual return | Annual Return | 1991-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-04-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-03 | |
| (E)Annual return | Annual Return | 1990-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-01 | |
| (E)Annual return | Annual Return | 1989-07-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-04-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-21 | |
| (E)Annual return | Annual Return | 1988-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1988-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-22 | |
| (E)Special resolution | Other | 1988-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-08 | |
| (E)Special resolution | Other | 1987-12-01 | |
| (E)Special resolution | Other | 1987-10-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-10-23 | |
| (E)Annual return | Annual Return | 1987-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-06 | |
| (E)Annual return | Annual Return | 1986-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-08-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-08-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-08-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-09 | |
| (E)Annual return | Annual Return | 1986-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-18 | |
| (E)Annual return | Annual Return | 1985-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-21 | |
| (E)Annual return | Annual Return | 1984-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-27 | |
| (E)Annual return | Annual Return | 1983-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-01-12 | |
| (E)Statutory Declaration | Other | 1982-01-12 | |
| Certificate of Incorporation | Incorporation | 1982-01-12 |
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