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WILLIS CORROON LICENSING LIMITED

Company number 03285932

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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)
25 Nov 1998 155(6)a Declaration of assistance for shares acquisition
25 Nov 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
13 Nov 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jul 1998 AA Full accounts made up to 31 December 1997
29 Jun 1998 363a Return made up to 01/06/98; no change of members
17 Sep 1997 363a Return made up to 01/09/97; full list of members
27 Mar 1997 288a New secretary appointed
27 Mar 1997 288b Secretary resigned
14 Jan 1997 CERTNM Company name changed willis corroon catastrophe inves tment managers LIMITED\certificate issued on 15/01/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed willis corroon catastrophe inves tment managers LIMITED\certificate issued on 15/01/97
14 Jan 1997 CERTNM Company name changed\certificate issued on 14/01/97
18 Dec 1996 225 Accounting reference date extended from 30/11/97 to 31/12/97
04 Dec 1996 288b Secretary resigned
29 Nov 1996 NEWINC Incorporation