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WILLIAMS INSURANCE BROKERS LIMITED

Company number 01921598

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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)
20 Nov 2000 287 Registered office changed on 20/11/00 from: 30 chester street wrexham clwyd LL13 8TJ
20 Nov 2000 288a New secretary appointed
10 Aug 2000 AA Accounts for a small company made up to 31 December 1999
07 Mar 2000 403a Declaration of satisfaction of mortgage/charge
19 Jan 2000 395 Particulars of mortgage/charge
22 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Dec 1999 155(6)a Declaration of assistance for shares acquisition
29 Oct 1999 363s Return made up to 25/10/99; full list of members
08 Oct 1999 AA Accounts for a small company made up to 31 December 1998
18 Dec 1998 363s Return made up to 25/10/98; no change of members
14 Sep 1998 AA Accounts for a small company made up to 31 December 1997
11 Dec 1997 363s Return made up to 25/10/97; no change of members
12 Sep 1997 AA Accounts for a small company made up to 31 December 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1996
20 Nov 1996 363s Return made up to 25/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 1996 AA Accounts for a small company made up to 31 December 1995
03 Nov 1995 363s Return made up to 25/10/95; no change of members
  • 363(353) ‐ Location of register of members address changed
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 25/10/95; no change of members
06 Oct 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 363s Return made up to 25/10/94; no change 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 25/10/94; no change of members
07 Sep 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
25 Nov 1993 363s Return made up to 25/10/93; 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 25/10/93; full list of members
12 Oct 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
10 Mar 1993 287 Registered office changed on 10/03/93 from: 36 high street wrexham clwyd LL13 8HY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/03/93 from: 36 high street wrexham clwyd LL13 8HY
18 Jan 1993 AA Group accounts for a small company made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 30 April 1992
11 Nov 1992 225(1) Accounting reference date shortened from 30/04 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/04 to 31/12