Advanced company searchLink opens in new window

WILLIS INFORMATION SYSTEMS LIMITED

Company number 03080774

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2001 363s Return made up to 18/07/01; full list of members
30 Jan 2001 AA Full accounts made up to 31 July 2000
09 Aug 2000 363s Return made up to 18/07/00; full list of members
05 Oct 1999 AA Full accounts made up to 31 July 1999
31 Aug 1999 363s Return made up to 18/07/99; full list of members
04 Jun 1999 AA Full accounts made up to 31 July 1998
11 Aug 1998 363s Return made up to 18/07/98; no change of members
11 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/07/98
11 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/07/98
13 May 1998 AA Accounts made up to 31 July 1997
06 Aug 1997 363s Return made up to 18/07/97; no change of members
06 Aug 1997 363(288) Secretary's particulars 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 DocumentSecretary's particulars changed
06 Aug 1997 363(287) Registered office changed on 06/08/97
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 06/08/97
06 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jun 1997 AA Accounts made up to 31 July 1996
22 Jul 1996 363s Return made up to 18/07/96; full list of members
22 Jul 1996 363(288) Director's particulars 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 DocumentDirector's particulars changed
20 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Aug 1995 224 Accounting reference date notified as 31/07
07 Aug 1995 288 Secretary resigned;new secretary appointed
07 Aug 1995 288 Director resigned;new director appointed
18 Jul 1995 NEWINC Incorporation