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WILLIS ASIA PACIFIC LIMITED

Company number 01179503

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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)
02 Jun 1998 363a Return made up to 01/05/98; no change of members
12 Jan 1998 288b Director resigned
03 Nov 1997 AA Full accounts made up to 31 December 1996
05 Jun 1997 363a Return made up to 01/05/97; no change of members
20 May 1997 288c Director's particulars changed
27 Mar 1997 288a New secretary appointed
27 Mar 1997 288b Secretary resigned
03 Jun 1996 363a Return made up to 01/05/96; full list of members
24 May 1996 AA Full accounts made up to 31 December 1995
01 Jun 1995 363x Return made up to 01/05/95; full list of members
09 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Oct 1994 88(2)R Ad 16/08/94--------- £ si 495000@1=495000 £ ic 5000/500000
04 Oct 1994 123 £ nc 5000/500000 16/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 5000/500000 16/08/94
13 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1994 CERTNM Company name changed willis faber (construction) limi ted\certificate issued on 15/08/94
11 Aug 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
11 Aug 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
11 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jun 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
26 May 1994 363x Return made up to 01/05/94; full list of members
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 01/05/94; full list of members