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WELSH INSURANCE CORPORATION LIMITED

Company number 00115938

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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)
22 Sep 1998 MEM/ARTS Memorandum and Articles of Association
22 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/12/97
22 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/12/97
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22 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/12/97
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29 Jul 1998 AA Full accounts made up to 31 December 1997
26 Jul 1998 288b Director resigned
21 Jul 1998 288a New director appointed
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26 Feb 1998 363s Return made up to 26/01/98; full list of members
05 Feb 1998 88(2)R Ad 17/12/97--------- £ si 30701164@1=30701164 £ ic 211850000/242551164
28 Jan 1998 123 Nc inc already adjusted 17/12/97
28 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jul 1997 AA Full accounts made up to 31 December 1996
20 May 1997 363s Return made up to 26/01/97; full list of members
07 Oct 1996 AA Full accounts made up to 31 December 1995
04 Feb 1996 363s Return made up to 26/01/96; full list of members
11 Jan 1996 88(2)R Ad 21/12/95--------- £ si 211800000@1=211800000 £ ic 50000/211850000
11 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
11 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jan 1996 123 £ nc 50000/211850000 21/12/95
05 Jul 1995 AA Full accounts made up to 31 December 1994
13 Feb 1995 363s Return made up to 26/01/95; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 26/01/95; no change of members
12 May 1994 AA Full accounts made up to 31 December 1993
11 Mar 1994 363s Return made up to 26/01/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 26/01/94; full list of members
18 Jan 1994 288 Director resigned
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Request DocumentDirector resigned