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WILLIS SAFETY SOLUTIONS LIMITED

Company number 01340025

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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)
05 Feb 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Jan 1994 CERTNM Company name changed willis corroon risk management l imited\certificate issued on 01/01/94
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Request DocumentCompany name changed willis corroon risk management l imited\certificate issued on 01/01/94
24 Jun 1993 288 Secretary resigned
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24 Jun 1993 288 New secretary appointed
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23 Jun 1993 288 New director appointed
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21 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
07 May 1993 363x Return made up to 01/04/93; full list of members
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08 Feb 1993 288 New director appointed
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17 Jan 1993 288 Director resigned
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17 Jan 1993 288 Director resigned
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17 Jan 1993 288 Director resigned
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05 Jan 1993 287 Registered office changed on 05/01/93 from: the firs 20 marcham road abingdon oxon OX14 1AA
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Request DocumentRegistered office changed on 05/01/93 from: the firs 20 marcham road abingdon oxon OX14 1AA
08 Oct 1992 288 New director appointed
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03 Jun 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
28 Apr 1992 363x Return made up to 01/04/92; full list of members
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Request DocumentReturn made up to 01/04/92; full list of members
31 Mar 1992 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
26 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Mar 1992 288 New director appointed
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17 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1992 CERTNM Company name changed hinton & higgs (developments) li mited\certificate issued on 01/02/92
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Request DocumentCompany name changed hinton & higgs (developments) li mited\certificate issued on 01/02/92
18 Nov 1991 169 £ ic 50000/47500 10/10/91 £ sr 2500@1=2500
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Request Document£ ic 50000/47500 10/10/91 £ sr 2500@1=2500
31 Oct 1991 MA Memorandum and Articles of Association
30 Oct 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions