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EDWARD WILLIAMS HOLDINGS LIMITED

Company number 00098606

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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)
28 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2003 288a New secretary appointed
28 Mar 2003 287 Registered office changed on 28/03/03 from: 15 bainbrigge avenue droitwich spa worcestershire WR9 7AT
28 Mar 2003 288b Secretary resigned;director resigned
09 Oct 2002 AA Full accounts made up to 30 June 2002
20 Jun 2002 AUD Auditor's resignation
01 May 2002 363s Return made up to 25/04/02; full list of members
06 Dec 2001 AA Full accounts made up to 30 June 2001
02 May 2001 363s Return made up to 25/04/01; full list of members
01 Mar 2001 287 Registered office changed on 01/03/01 from: foundry lane smethwick warley west midlands B66 2LQ
26 Feb 2001 AA Full accounts made up to 30 June 2000
28 Apr 2000 363s Return made up to 25/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Apr 2000 AA Full group accounts made up to 30 June 1999
27 May 1999 169 £ ic 373595/320044 14/05/99 £ sr 214205@.25=53551
19 May 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
09 May 1999 363s Return made up to 25/04/99; full list of members
15 Dec 1998 AA Full group accounts made up to 30 June 1998
23 Apr 1998 AA Full group accounts made up to 30 June 1997
23 Apr 1998 363s Return made up to 25/04/98; change of members
29 Apr 1997 363s Return made up to 25/04/97; change of members
23 Apr 1997 AA Full group accounts made up to 30 June 1996
29 Apr 1996 AA Full group accounts made up to 30 June 1995
29 Apr 1996 363s Return made up to 25/04/96; full list of members
06 Nov 1995 288 Director resigned
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25 Apr 1995 363s Return made up to 25/04/95; no change of members