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WILLIS UK LIMITED

Company number 00164667

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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)
08 May 2000 AA Full accounts made up to 31 December 1999
03 May 2000 363a Return made up to 01/04/00; full list of members
16 Apr 2000 288b Director resigned
29 Feb 2000 288b Director resigned
09 Feb 2000 288b Director resigned
09 Feb 2000 288b Director resigned
01 Feb 2000 CERTNM Company name changed willis corroon LIMITED\certificate issued on 01/02/00
20 Jan 2000 288a New director appointed
11 Jan 2000 288b Director resigned
02 Dec 1999 395 Particulars of mortgage/charge
21 Nov 1999 288a New director appointed
20 Oct 1999 AUD Auditor's resignation
13 May 1999 363a Return made up to 01/04/99; full list of members
12 May 1999 AA Full accounts made up to 31 December 1998
21 Jan 1999 288b Director resigned
26 Nov 1998 288c Director's particulars changed
25 Nov 1998 155(6)a Declaration of assistance for shares acquisition
25 Nov 1998 155(6)b Declaration of assistance for shares acquisition
25 Nov 1998 155(6)b Declaration of assistance for shares acquisition
25 Nov 1998 155(6)b Declaration of assistance for shares acquisition
25 Nov 1998 155(6)a Declaration of assistance for shares acquisition
25 Nov 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
25 Nov 1998 155(6)b Declaration of assistance for shares acquisition
25 Nov 1998 155(6)b Declaration of assistance for shares acquisition
25 Nov 1998 155(6)b Declaration of assistance for shares acquisition