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WAUSAU INSURANCE COMPANY (U.K.) LIMITED

Company number 01230968

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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)
30 Sep 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Sep 1993 288 Secretary resigned
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Request DocumentSecretary resigned
20 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
14 May 1993 363x Return made up to 01/05/93; full list of members
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Request DocumentReturn made up to 01/05/93; full list of members
20 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 May 1992 363x Return made up to 01/05/92; full list of members
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Request DocumentReturn made up to 01/05/92; full list of members
25 Apr 1992 88(2)R Ad 28/02/92--------- £ si 1422475@1=1422475 £ ic 7084325/8506800
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Request DocumentAd 28/02/92--------- £ si 1422475@1=1422475 £ ic 7084325/8506800
31 Oct 1991 363x Return made up to 13/07/91; full list of members
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Request DocumentReturn made up to 13/07/91; full list of members
11 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
10 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
21 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Jan 1991 88(2)R Ad 11/12/90--------- £ si 1031991@1=1031991 £ ic 6052334/7084325
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Request DocumentAd 11/12/90--------- £ si 1031991@1=1031991 £ ic 6052334/7084325
02 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
02 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Jan 1991 123 £ nc 7000000/10000000 11/12/90
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Request Document£ nc 7000000/10000000 11/12/90
19 Nov 1990 88(2)R Ad 22/10/90--------- £ si 2052334@1=2052334 £ ic 4000000/6052334
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Request DocumentAd 22/10/90--------- £ si 2052334@1=2052334 £ ic 4000000/6052334
19 Nov 1990 123 Nc inc already adjusted 22/10/90
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Request DocumentNc inc already adjusted 22/10/90
19 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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
19 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
07 Sep 1990 363 Return made up to 13/07/90; full list of members
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Request DocumentReturn made up to 13/07/90; full list of members
10 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
31 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed