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WHITEHALL INSURANCE SERVICES LIMITED

Company number 00161263

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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 Jul 1997	363s	Return made up to 01/05/97; full list of members	View PDF Return made up to 01/05/97; full list of members - link opens in a new window - 6 pages (6 pages)
14 Mar 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Dec 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 05/12/96	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 05/12/96 - link opens in a new window - 1 page (1 page)
22 Dec 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 05/12/96	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 05/12/96 - link opens in a new window - 1 page (1 page)
22 Dec 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 05/12/96	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 05/12/96 - link opens in a new window - 1 page (1 page)
05 Dec 1996	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
09 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	View PDF Accounts for a dormant company made up to 31 December 1995 - link opens in a new window - 5 pages (5 pages)
13 May 1996	363s	Return made up to 01/05/96; no change of members	View PDF Return made up to 01/05/96; no change of members - link opens in a new window - 5 pages (5 pages)
07 May 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
19 Jan 1996	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Jan 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
05 Jan 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
17 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
17 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
12 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	View PDF Accounts for a dormant company made up to 31 December 1994 - link opens in a new window - 6 pages (6 pages)
11 Oct 1995	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
25 Jul 1995	363s	Return made up to 01/05/95; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 01/05/95; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 6 pages (6 pages)
06 Jul 1995	288	New secretary appointed;director resigned;new director appointed	View PDF New secretary appointed;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
26 Jun 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/06/95	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 19/06/95 - link opens in a new window - 2 pages (2 pages)
26 Jun 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/06/95	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 19/06/95 - link opens in a new window - 2 pages (2 pages)
26 Jun 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
26 Jun 1995	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	View PDF Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 95 pages (95 pages)

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