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WILLIS CORROON CARGO LIMITED

Company number 00859633

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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)
17 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 Jun 1991 363x Return made up to 01/05/91; full list of members
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Request DocumentReturn made up to 01/05/91; full list of members
31 Aug 1990 CERTNM Company name changed willis wrightson freight movemen t LIMITED\certificate issued on 01/09/90
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Request DocumentCompany name changed willis wrightson freight movemen t LIMITED\certificate issued on 01/09/90
31 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 Jul 1990 363 Return made up to 09/05/90; full list of members
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Request DocumentReturn made up to 09/05/90; full list of members
17 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Sep 1989 363 Return made up to 26/05/89; full list of members
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19 Jul 1989 AA Full accounts made up to 31 December 1988
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01 Feb 1989 288 New director appointed
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30 Jan 1989 288 Director resigned
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23 Aug 1988 288 Director resigned
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29 Jun 1988 288 New director appointed
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26 May 1988 363 Return made up to 12/04/88; full list of members
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19 May 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
03 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jan 1988 MA Memorandum and Articles of Association
23 Jan 1988 287 Registered office changed on 23/01/88 from: 1 camomile st london EC3A 7HJ
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Request DocumentRegistered office changed on 23/01/88 from: 1 camomile st london EC3A 7HJ
22 Jan 1988 CERTNM Company name changed stewart wrightson freight moveme nt LIMITED\certificate issued on 25/01/88
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Request DocumentCompany name changed stewart wrightson freight moveme nt LIMITED\certificate issued on 25/01/88
14 Jan 1988 288 Secretary resigned;new secretary appointed
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23 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Aug 1987 288 New director appointed
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14 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986