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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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