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WILLIS OVERSEAS LIMITED

Company number 02717200

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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)
02 Jun 1998 363a Return made up to 01/05/98; no change of members
11 Feb 1998 AA Accounts for a dormant company made up to 31 December 1997
23 Jan 1998 288a New director appointed
01 Dec 1997 288b Director resigned
28 May 1997 363a Return made up to 01/05/97; change of members
27 Mar 1997 288a New secretary appointed
27 Mar 1997 288b Secretary resigned
18 Mar 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Mar 1997 288b Director resigned
21 Feb 1997 AA Accounts for a dormant company made up to 31 December 1996
03 Jun 1996 363a Return made up to 01/05/96; full list of members
26 Mar 1996 AA Accounts for a dormant company made up to 31 December 1995
21 Feb 1996 288 Director resigned
05 Jun 1995 363x Return made up to 01/05/95; full list of members
22 May 1995 AA Accounts for a dormant company made up to 31 December 1994
08 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Oct 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Sep 1994 CERTNM Company name changed w f corroon europe LIMITED\certificate issued on 26/09/94
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Request DocumentCompany name changed w f corroon europe LIMITED\certificate issued on 26/09/94
23 Sep 1994 CERTNM Company name changed\certificate issued on 23/09/94
26 May 1994 363x Return made up to 01/05/94; 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 01/05/94; full list of members
08 Mar 1994 AA Accounts for a dormant 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 dormant company made up to 31 December 1993