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WILLIS CORROON (FR) LIMITED

Company number 00329931

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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)
30 May 2001 363a Return made up to 01/05/01; full list of members
25 Oct 2000 AA Full accounts made up to 31 December 1999
30 May 2000 363a Return made up to 01/05/00; full list of members
14 Jan 2000 288b Director resigned
11 Jan 2000 288b Director resigned
23 Nov 1999 AUD Auditor's resignation
18 Oct 1999 AA Full accounts made up to 31 December 1998
03 Jun 1999 363a Return made up to 01/05/99; full list of members
03 Jun 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
26 Nov 1998 288c Director's particulars changed
26 Nov 1998 288c Director's particulars changed
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
13 Nov 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Nov 1998 288a New director appointed
02 Jun 1998 363a Return made up to 01/05/98; no change of members
31 May 1998 AA Full accounts made up to 31 December 1997
25 Jun 1997 363a Return made up to 01/05/97; no change of members
25 Jun 1997 353 Location of register of members
09 Apr 1997 AA Full accounts made up to 31 December 1996
27 Mar 1997 288a New secretary appointed
27 Mar 1997 288b Secretary resigned
03 Jun 1996 363a Return made up to 01/05/96; full list of members
21 May 1996 AA Full accounts made up to 31 December 1995