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HENRY WILLIS & SONS,LIMITED

Company number 00070718

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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)
25 Jan 2000 363s Return made up to 31/12/99; full list of members
08 Dec 1999 288b Director resigned
31 Mar 1999 AA Accounts for a small company made up to 30 June 1998
25 Jan 1999 363s Return made up to 31/12/98; no change of members
24 Jul 1998 MEM/ARTS Memorandum and Articles of Association
28 Apr 1998 MEM/ARTS Memorandum and Articles of Association
28 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
12 Jan 1998 288a New director appointed
10 Dec 1997 288a New director appointed
10 Dec 1997 288a New director appointed
10 Dec 1997 288a New secretary appointed
10 Dec 1997 288a New director appointed
05 Dec 1997 403a Declaration of satisfaction of mortgage/charge
05 Dec 1997 403a Declaration of satisfaction of mortgage/charge
02 Dec 1997 AA Accounts for a small company made up to 30 June 1997
16 Oct 1997 288b Director resigned
16 Oct 1997 288b Director resigned
16 Oct 1997 288b Director resigned
16 Oct 1997 288b Director resigned
16 Oct 1997 288b Director resigned
16 Oct 1997 288a New director appointed
16 Oct 1997 288a New director appointed
30 Apr 1997 AA Accounts for a small company made up to 30 June 1996