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WESSEX INSURANCE COMPANY LIMITED

Company number 01452456

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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)
11 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1993 363s Return made up to 05/10/93; full list of members
21 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
03 Mar 1993 88(3) Particulars of contract relating to shares
03 Mar 1993 88(2)O Ad 30/12/92--------- £ si 275000@1
03 Feb 1993 88(2)P Ad 30/12/92--------- £ si 275000@1=275000 £ ic 3952440/4227440
17 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Jan 1993 88(2)R Ad 30/12/92--------- £ si 85000@1=85000 £ ic 3867440/3952440
30 Nov 1992 88(2)R Ad 10/11/92--------- £ si 245000@1=245000 £ ic 3622440/3867440
24 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Oct 1992 363s Return made up to 18/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 18/10/92; no change of members
06 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
30 Apr 1992 CERTNM Company name changed wessex insurance company LIMITED\certificate issued on 01/05/92
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Request DocumentCompany name changed wessex insurance company LIMITED\certificate issued on 01/05/92
06 Apr 1992 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
15 Jan 1992 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
06 Jan 1992 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
06 Jan 1992 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
09 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1991 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
09 Dec 1991 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
28 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990