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WILLIS CORROON FINANCIAL PLANNING LIMITED

Company number 01877373

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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)
27 Jan 1992 288 New director appointed
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19 Jan 1992 288 Director resigned
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19 Jan 1992 288 Director resigned
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19 Jan 1992 288 Director resigned
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14 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Jan 1992 88(2)R Ad 13/12/91--------- £ si 1900000@1=1900000 £ ic 100000/2000000
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Request DocumentAd 13/12/91--------- £ si 1900000@1=1900000 £ ic 100000/2000000
14 Jan 1992 123 £ nc 200000/2000000 05/12/91
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Request Document£ nc 200000/2000000 05/12/91
28 Oct 1991 288 Secretary resigned
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28 Oct 1991 288 New secretary appointed
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27 Sep 1991 CERTNM Company name changed willis wrightson financial plann ing LIMITED\certificate issued on 30/09/91
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Request DocumentCompany name changed willis wrightson financial plann ing LIMITED\certificate issued on 30/09/91
18 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Jun 1991 363x Return made up to 01/05/91; full list of members
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24 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 May 1991 288 Director resigned
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12 May 1991 AA Full accounts made up to 31 December 1990
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11 Jul 1990 363 Return made up to 15/05/90; full list of members
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18 Apr 1990 AA Full accounts made up to 31 December 1989
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02 Feb 1990 288 New director appointed
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08 Dec 1989 288 Director resigned
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Request DocumentDirector resigned