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WESSEX ADMINISTRATION SERVICES LIMITED

Company number 01871314

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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 1992 AUDS Auditor's statement
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Request DocumentAuditor's statement
29 Apr 1992 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
29 Apr 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
29 Apr 1992 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
29 Apr 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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29 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Jan 1992 288 New director appointed
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08 Jan 1992 288 New director appointed
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08 Jan 1992 288 New director appointed
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06 Jan 1992 CERTNM Company name changed wessex insurance group LIMITED\certificate issued on 07/01/92
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Request DocumentCompany name changed wessex insurance group LIMITED\certificate issued on 07/01/92
11 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
11 Dec 1991 288 Director resigned
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10 Dec 1991 288 Director resigned
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29 Nov 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
29 Nov 1991 363b Return made up to 18/10/91; no change of members
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Request DocumentReturn made up to 18/10/91; no change of members
08 Oct 1991 288 Director resigned
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02 Sep 1991 288 Director resigned
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02 Sep 1991 288 Director resigned
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19 Jun 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
19 Jun 1991 88(2)O Ad 31/12/90--------- £ si 10@1
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Request DocumentAd 31/12/90--------- £ si 10@1
02 May 1991 88(2)P Ad 31/12/90--------- £ si 10@1=10 £ ic 6340500/6340510
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Request DocumentAd 31/12/90--------- £ si 10@1=10 £ ic 6340500/6340510
14 Jan 1991 287 Registered office changed on 14/01/91 from: 2ND. Floor, 12, masons avenue, coleman street, london. EC2V 5BT.
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Request DocumentRegistered office changed on 14/01/91 from: 2ND. Floor, 12, masons avenue, coleman street, london. EC2V 5BT.
03 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
03 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989