WILLIS LIMITED

Company number 00181116

Date	Type	Description	View / Download
08 Apr 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
22 Nov 2001	288a	New director appointed	(2 pages)
09 Jul 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
29 Jun 2001	288b	Director resigned	(1 page)
25 Apr 2001	363a	Return made up to 01/04/01; full list of members	(10 pages)
09 Jan 2001	288c	Director's particulars changed	(1 page)
09 Jan 2001	88(2)R	Ad 01/12/00--------- £ si 100000000@1=100000000 £ ic 5000000/105000000	(2 pages)
10 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Dec 2000	123	Nc inc already adjusted 24/11/00	(1 page)
10 Dec 2000	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 Document
10 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
17 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
17 Jul 2000	403b	Declaration of mortgage charge released/ceased	(2 pages)
17 Jul 2000	403b	Declaration of mortgage charge released/ceased	(2 pages)
08 May 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
03 May 2000	363a	Return made up to 01/04/00; full list of members	(12 pages)
03 May 2000	288c	Director's particulars changed	(1 page)
01 Feb 2000	CERTNM	Company name changed willis faber & dumas LIMITED\certificate issued on 01/02/00	(2 pages)
21 Dec 1999	288b	Director resigned	(1 page)
02 Dec 1999	395	Particulars of mortgage/charge	(5 pages)
20 Oct 1999	AUD	Auditor's resignation	(2 pages)
25 May 1999	363a	Return made up to 01/04/99; full list of members	(11 pages)
25 May 1999	288c	Director's particulars changed	(1 page)
14 May 1999	288b	Director resigned	(1 page)
12 May 1999	AA	Full accounts made up to 31 December 1998	(16 pages)