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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)
05 Jun 1990	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jun 1990	288	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
05 Jun 1990	88(2)R	Ad 28/12/89--------- £ si 4000000@1=4000000 £ ic 1000000/5000000	View PDF Ad 28/12/89--------- £ si 4000000@1=4000000 £ ic 1000000/5000000 - link opens in a new window - 2 pages (2 pages)
05 Jun 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Jun 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
05 Jun 1990	123	£ nc 1000000/5000000 28/12/89	View PDF £ nc 1000000/5000000 28/12/89 - link opens in a new window - 1 page (1 page)
01 May 1990	AA	Full accounts made up to 31 December 1989	View PDF Full accounts made up to 31 December 1989 - link opens in a new window - 22 pages (22 pages)
09 Apr 1990	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
27 Mar 1990	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
27 Mar 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
30 Nov 1989	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Nov 1989	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 Oct 1989	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
27 Sep 1989	363	Return made up to 20/04/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 20/04/89; full list of members
19 Jul 1989	AA	Full accounts made up to 31 December 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1987
15 Jul 1989	AA	Accounts made up to 31 December 1987	View PDF Accounts made up to 31 December 1987 - link opens in a new window - 21 pages (21 pages)
25 May 1989	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 May 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
25 May 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
25 May 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
25 May 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
25 May 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
25 May 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
25 May 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
08 May 1989	AA	Full accounts made up to 31 December 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1988

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WILLIS LIMITED

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