WILLIS SAFETY SOLUTIONS LIMITED

Company number 01340025

Date	Type	Description	View / Download
19 Oct 2001	AA	Full accounts made up to 31 December 2000	(6 pages)
05 Sep 2001	288a	New director appointed	(2 pages)
05 Sep 2001	288a	New director appointed	(2 pages)
05 Sep 2001	288b	Director resigned	(1 page)
05 Sep 2001	288b	Director resigned	(1 page)
25 Apr 2001	363a	Return made up to 01/04/01; full list of members	(5 pages)
26 Oct 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
17 Oct 2000	288b	Director resigned	(1 page)
03 May 2000	363a	Return made up to 01/04/00; full list of members	(7 pages)
16 Apr 2000	288b	Director resigned	(1 page)
23 Nov 1999	AUD	Auditor's resignation	(2 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
14 Jun 1999	CERTNM	Company name changed willis corroon hinton LIMITED\certificate issued on 14/06/99	(2 pages)
25 May 1999	363a	Return made up to 01/04/99; full list of members	(7 pages)
25 May 1999	288c	Director's particulars changed	(1 page)
04 May 1999	288b	Director resigned	(1 page)
25 Nov 1998	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
25 Nov 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
13 Nov 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
13 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
12 Nov 1998	288b	Director resigned	(1 page)
12 Nov 1998	288b	Director resigned	(1 page)
13 May 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
01 May 1998	363a	Return made up to 01/04/98; no change of members	(7 pages)
06 Mar 1998	288b	Director resigned	(1 page)