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W. DENIS (INSURANCE BROKERS) PLC

Company number 00759111

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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)
04 Aug 1994 363s Return made up to 30/06/94; no change of members
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Request DocumentReturn made up to 30/06/94; no change of members
24 Jan 1994 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
20 Nov 1993 395 Particulars of mortgage/charge
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20 Nov 1993 395 Particulars of mortgage/charge
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29 Aug 1993 363s Return made up to 30/06/93; full list of members
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Request DocumentReturn made up to 30/06/93; full list of members
05 Jan 1993 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
07 Dec 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Oct 1992 363s Return made up to 30/06/92; no change of members
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Request DocumentReturn made up to 30/06/92; no change of members
02 Jan 1992 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
30 Aug 1991 363a Return made up to 30/06/91; no change of members
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Request DocumentReturn made up to 30/06/91; no change of members
04 Apr 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Mar 1991 363a Return made up to 01/01/91; full list of members
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Request DocumentReturn made up to 01/01/91; full list of members
19 Feb 1991 AA Accounts made up to 30 June 1990
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Request DocumentAccounts made up to 30 June 1990
31 Jan 1991 CERT5 Certificate of re-registration from Private to Public Limited Company
31 Jan 1991 AUDS Auditor's statement
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31 Jan 1991 AUDR Auditor's report
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31 Jan 1991 BS Balance Sheet
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31 Jan 1991 MAR Re-registration of Memorandum and Articles
31 Jan 1991 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
31 Jan 1991 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
31 Jan 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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31 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jul 1990 88(2)R Ad 19/06/90--------- £ si 40000@1=40000 £ ic 10000/50000
13 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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