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WRS INSURANCE BROKERS LIMITED

Company number 00878984

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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)
18 Jul 2001 AA Accounts for a small company made up to 31 March 2001
13 Nov 2000 363s Return made up to 06/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jul 2000 AA Accounts for a small company made up to 31 March 2000
08 Dec 1999 363s Return made up to 06/11/99; full list of members
02 Nov 1999 395 Particulars of mortgage/charge
17 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jun 1999 AA Accounts for a small company made up to 31 March 1999
15 Mar 1999 288b Director resigned
23 Nov 1998 363s Return made up to 06/11/98; no change of members
06 Aug 1998 AA Accounts for a small company made up to 31 March 1998
12 Nov 1997 363s Return made up to 06/11/97; no change of members
  • 363(287) ‐ Registered office changed on 12/11/97
20 Aug 1997 AA Accounts for a small company made up to 31 March 1997
17 Jun 1997 SA Statement of affairs
01 Feb 1997 88(2)R Ad 12/04/96--------- £ si 1667@1
11 Nov 1996 363s Return made up to 06/11/96; full list of members
29 Aug 1996 AA Full accounts made up to 31 March 1996
06 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
06 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 May 1996 288 New director appointed
15 Nov 1995 363s Return made up to 06/11/95; no change of members
  • 363(287) ‐ Registered office changed on 15/11/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 1995 AA Full accounts made up to 31 March 1995
30 Jan 1995 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
27 Jan 1995 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 363s Return made up to 06/11/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/11/94; no change of members