- Company Overview for WILLIS SAFETY SOLUTIONS LIMITED (01340025)
- Filing history for WILLIS SAFETY SOLUTIONS LIMITED (01340025)
- People for WILLIS SAFETY SOLUTIONS LIMITED (01340025)
- Charges for WILLIS SAFETY SOLUTIONS LIMITED (01340025)
- Insolvency for WILLIS SAFETY SOLUTIONS LIMITED (01340025)
- More for WILLIS SAFETY SOLUTIONS LIMITED (01340025)
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) |
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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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Request DocumentSecretary resigned |
24 Jun 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
23 Jun 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
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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Request DocumentReturn made up to 01/04/93; full list of members |
08 Feb 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
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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|
Request DocumentNew director appointed |
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
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Request DocumentResolutions |
17 Mar 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
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
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Request DocumentResolutions |