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WILLIS LIMITED

Company number 00181116

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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)
19 Mar 1999 288a New director appointed
08 Feb 1999 225 Accounting reference date shortened from 30/09/99 to 31/12/98
02 Feb 1999 AA Full accounts made up to 30 September 1998
25 Nov 1998 155(6)a Declaration of assistance for shares acquisition
25 Nov 1998 155(6)a Declaration of assistance for shares acquisition
25 Nov 1998 155(6)b 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
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Request DocumentResolutions
13 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Nov 1998 288b Director resigned
05 Nov 1998 225 Accounting reference date shortened from 31/12/98 to 30/09/98
20 Oct 1998 288b Director resigned
01 May 1998 363a Return made up to 01/04/98; no change of members
11 Apr 1998 288a New director appointed
02 Apr 1998 288b Director resigned
02 Apr 1998 288b 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
02 Apr 1998 288b 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
02 Apr 1998 288b 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
02 Apr 1998 288b 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
02 Apr 1998 288b 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
13 Mar 1998 288b Director resigned
13 Mar 1998 288b Director resigned
13 Mar 1998 288b Director resigned
13 Mar 1998 288b Director resigned
13 Mar 1998 288b Director resigned