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WILLIS FIRST RESPONSE LIMITED

Company number 01484674

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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)
29 Apr 1994 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
10 Jun 1993 363x Return made up to 01/05/93; no change of members
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Request DocumentReturn made up to 01/05/93; no change of members
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
23 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
23 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
18 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
05 May 1992 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
31 Dec 1991 CERTNM Company name changed willis wrightson mass marketing LIMITED\certificate issued on 01/01/92
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Request DocumentCompany name changed willis wrightson mass marketing LIMITED\certificate issued on 01/01/92
17 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
24 Jun 1991 363x Return made up to 09/05/91; full list of members
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Request DocumentReturn made up to 09/05/91; full list of members
29 Jan 1991 88(2)R Ad 02/11/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 02/11/90--------- £ si 998@1=998 £ ic 2/1000
18 Sep 1990 CERTNM Company name changed marketsure LIMITED\certificate issued on 19/09/90
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Request DocumentCompany name changed marketsure LIMITED\certificate issued on 19/09/90
31 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
19 Jun 1990 363 Return made up to 09/05/90; full list of members
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Request DocumentReturn made up to 09/05/90; full list of members
18 Jun 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Oct 1989 287 Registered office changed on 10/10/89 from: the trinity square london EC3P 3AX
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Request DocumentRegistered office changed on 10/10/89 from: the trinity square london EC3P 3AX
28 Sep 1989 363 Return made up to 26/05/89; full list of members
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Request DocumentReturn made up to 26/05/89; full list of members