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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01 Nov 1990 | 363 |
Return made up to 18/10/90; full list of members
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Request DocumentReturn made up to 18/10/90; full list of members |
22 Oct 1990 | 88(2)R |
Ad 31/12/89--------- premium £ si 90@1=90 £ ic 6340400/6340490
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Request DocumentAd 31/12/89--------- premium £ si 90@1=90 £ ic 6340400/6340490 |
03 Sep 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Sep 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
30 Jan 1990 | CERTNM |
Company name changed american family (U.K.) holdings company LIMITED\certificate issued on 31/01/90
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Request DocumentCompany name changed american family (U.K.) holdings company LIMITED\certificate issued on 31/01/90 |
01 Nov 1989 | AA |
Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988 |
01 Nov 1989 | 363 |
Return made up to 18/10/89; full list of members
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|
Request DocumentReturn made up to 18/10/89; full list of members |
11 Oct 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Sep 1989 | 287 |
Registered office changed on 26/09/89 from: 43-51 st mary axe london EC3A 8AL
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Request DocumentRegistered office changed on 26/09/89 from: 43-51 st mary axe london EC3A 8AL |
11 Sep 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
11 Sep 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Oct 1988 | AA |
Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987 |
24 Oct 1988 | 363 |
Return made up to 14/09/88; full list of members
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Request DocumentReturn made up to 14/09/88; full list of members |
15 Jun 1988 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
15 Jun 1988 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
15 Jun 1988 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
09 May 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Jan 1988 | PUC 3 |
Wd 25/01/88 ad 22/12/87--------- premium £ si 350000@1=350000 £ ic 5990399/6340399
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Request DocumentWd 25/01/88 ad 22/12/87--------- premium £ si 350000@1=350000 £ ic 5990399/6340399 |
28 Jan 1988 | PUC 3 |
Wd 25/01/88 ad 21/12/87--------- premium £ si 415400@1=415400 £ ic 5574999/5990399
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|
Request DocumentWd 25/01/88 ad 21/12/87--------- premium £ si 415400@1=415400 £ ic 5574999/5990399 |
28 Jan 1988 | PUC 3 |
Wd 25/01/88 ad 21/12/87--------- premium £ si 350000@1=350000 £ ic 5224999/5574999
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentWd 25/01/88 ad 21/12/87--------- premium £ si 350000@1=350000 £ ic 5224999/5574999 |
20 Jan 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Nov 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Nov 1987 | AA |
Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986 |
22 Sep 1987 | 363 |
Return made up to 26/08/87; full list of members
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Request DocumentReturn made up to 26/08/87; full list of members |
16 Jun 1987 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |