WEALD INSURANCE HOLDINGS LIMITED

Company number 03132116

Date	Type	Description	View / Download
13 Dec 2000	363s	Return made up to 29/11/00; full list of members	(7 pages)
12 Jul 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
13 Dec 1999	363s	Return made up to 29/11/99; full list of members	(7 pages)
13 Dec 1999	363(288)	Secretary's particulars changed;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 Document
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
01 Apr 1999	225	Accounting reference date extended from 30/06/98 to 31/12/98	(1 page)
05 Jan 1999	363s	Return made up to 29/11/98; no change of members	(4 pages)
06 May 1998	AA	Full accounts made up to 30 June 1997	(14 pages)
07 Jan 1998	363s	Return made up to 29/11/97; no change of members	(4 pages)
02 May 1997	AA	Full accounts made up to 30 June 1996	(14 pages)
04 Dec 1996	363s	Return made up to 29/11/96; full list of members	(6 pages)
04 Aug 1996	88(3)	Particulars of contract relating to shares	(4 pages)
04 Aug 1996	88(2)O	Ad 31/12/95--------- £ si 198@1	(2 pages)
24 Jul 1996	224	Accounting reference date notified as 30/06	(1 page)
24 Jul 1996	88(2)P	Ad 31/12/95--------- £ si 198@1=198 £ ic 2/200	(2 pages)
24 Jul 1996	122	Conve 31/12/95	(1 page)
24 Jul 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
05 Dec 1995	288	New secretary appointed;new director appointed	(1 page)
05 Dec 1995	288	New director appointed	(2 pages)
05 Dec 1995	287	Registered office changed on 05/12/95 from: 11 palmerston road sutton surrey SM1 4QL	(1 page)
05 Dec 1995	288	Secretary resigned	(2 pages)
05 Dec 1995	288	Director resigned	(1 page)
29 Nov 1995	NEWINC	Incorporation	(18 pages)