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ANDREW WEIR INSURANCE COMPANY LIMITED

Company number 00359580

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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)
16 May 1999 363a Return made up to 13/05/99; full list of members
11 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/02/99
30 Jun 1998 AA Full accounts made up to 31 December 1997
02 Jun 1998 363a Return made up to 13/05/98; full list of members
19 May 1998 287 Registered office changed on 19/05/98 from: renslade house whitfield street gloucester gloucestershire GL1 1NA
07 Nov 1997 288b Secretary resigned
07 Nov 1997 288a New secretary appointed
08 Jul 1997 AA Full accounts made up to 31 December 1996
03 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
03 Jun 1997 363s Return made up to 13/05/97; no change of members
  • 363(288) ‐ Secretary resigned
21 Mar 1997 288b Director resigned
20 Mar 1997 288a New director appointed
20 Mar 1997 288a New director appointed
12 Aug 1996 AA Full accounts made up to 31 December 1995
10 Jul 1996 363s Return made up to 13/05/96; no change of members
05 Oct 1995 287 Registered office changed on 05/10/95 from: dexter house 2 royal mint court london EC3N 4XX
03 Oct 1995 288 New secretary appointed
21 Jul 1995 AA Full accounts made up to 31 December 1994
12 Jun 1995 363s Return made up to 13/05/95; full list of members
03 May 1995 288 Director resigned
21 Mar 1995 288 New director appointed
19 Jul 1994 AA Full accounts made up to 31 December 1993
14 Jul 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 May 1994 363s Return made up to 13/05/94; no change of members