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WELSH INSURANCE CORPORATION LIMITED

Company number 00115938

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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)
09 Feb 2010 TM01 Termination of appointment of April Commons as a director
08 Feb 2010 TM01 Termination of appointment of April Commons as a director
28 Jan 2010 CH01 Director's details changed for Mr David Rowley Rose on 12 January 2010
28 Jan 2010 CH01 Director's details changed for Ms April Marie Commons on 12 January 2010
27 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2009 363a Return made up to 22/07/09; full list of members
23 Jul 2009 287 Registered office changed on 23/07/2009 from st helen's 1 undershaft london EC3P 3DQ
22 Jul 2009 288c Director's change of particulars / david rose / 22/07/2009
15 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Oct 2008 363a Return made up to 14/10/08; full list of members
01 Aug 2008 AA Full accounts made up to 31 December 2007
15 Oct 2007 363a Return made up to 14/10/07; full list of members
11 Oct 2007 288a New director appointed
11 Oct 2007 288b Director resigned
16 Aug 2007 AA Full accounts made up to 31 December 2006
11 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2006 363a Return made up to 14/10/06; full list of members
16 Aug 2006 169 £ ic 242551164/13818 23/06/06 £ sr 242537346@1=242537346
18 May 2006 173 Declaration of shares redemption:auditor's report
18 May 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 May 2006 AA Full accounts made up to 31 December 2005
24 Apr 2006 288a New director appointed
24 Apr 2006 288b Director resigned
24 Apr 2006 288b Director resigned
24 Apr 2006 288a New director appointed