WESSEX ADMINISTRATION SERVICES LIMITED
Company number 01871314
- Company Overview for WESSEX ADMINISTRATION SERVICES LIMITED (01871314)
- Filing history for WESSEX ADMINISTRATION SERVICES LIMITED (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) |
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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
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Request DocumentResolutions |
29 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
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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Request DocumentDirector resigned |
10 Dec 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
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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Request DocumentDirector resigned |
02 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
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 |