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H S WEAVERS (UNDERWRITING) AGENCIES LIMITED

Company number 00661547

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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)
07 Sep 1992 4.20 Statement of affairs
07 Sep 1992 4.48 Notice of Constitution of Liquidation Committee
07 Sep 1992 600 Appointment of a voluntary liquidator
07 Sep 1992 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Sep 1992 287 Registered office changed on 04/09/92 from: 40 bermondsey street london SE1 3UD
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Request DocumentRegistered office changed on 04/09/92 from: 40 bermondsey street london SE1 3UD
27 Aug 1992 600 Appointment of a voluntary liquidator
27 Aug 1992 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Dec 1991 363b Return made up to 23/11/91; full list of members
18 Feb 1991 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 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1990 363 Return made up to 23/11/90; full list of members
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Request DocumentReturn made up to 23/11/90; full list of members
16 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1990 AA Full accounts made up to 31 December 1989
25 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jul 1990 288 Secretary resigned
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Request DocumentSecretary resigned
27 Jun 1990 287 Registered office changed on 27/06/90 from: 85 gracechurch street london EC3V 0AA
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Request DocumentRegistered office changed on 27/06/90 from: 85 gracechurch street london EC3V 0AA
15 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1990 288 Director resigned
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Request DocumentDirector resigned