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JOHN WILLIAMS INDUSTRIES PLC

Company number 00064330

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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)
15 Aug 1991 288 Director resigned
15 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
15 Aug 1991 288 Director resigned
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15 Aug 1991 288 New director appointed
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15 Aug 1991 288 New director appointed
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16 Jul 1991 287 Registered office changed on 16/07/91 from: wyndham house,, 9,st.andrews crescent,, cardiff., CF1 3RJ
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Request DocumentRegistered office changed on 16/07/91 from: wyndham house,, 9,st.andrews crescent,, cardiff., CF1 3RJ
14 Jun 1991 AA Full accounts made up to 30 September 1990
14 Jun 1991 363a Return made up to 10/03/91; bulk list available separately
23 Nov 1990 288 New director appointed
05 Nov 1990 288 Secretary resigned;new secretary appointed
18 Oct 1990 363 Return made up to 13/03/90; bulk list available separately
13 Sep 1990 395 Particulars of mortgage/charge
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08 Jun 1990 395 Particulars of mortgage/charge
24 May 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
12 Mar 1990 123 Nc inc already adjusted 27/02/90
12 Mar 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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12 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Nov 1989 SA Statement of affairs
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03 Nov 1989 88(2)O Ad 28/09/89--------- £ si 11956621@.25
31 Oct 1989 88(2)O Ad 28/09/89--------- £ si 11956521@.25
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26 Oct 1989 SA Statement of affairs
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24 Oct 1989 88(2)C Wd 18/10/89 ad 28/09/89--------- £ si 2826086@.25
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Request DocumentWd 18/10/89 ad 28/09/89--------- £ si 2826086@.25
10 Oct 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
10 Oct 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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