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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)
25 Apr 1995 AA Full group accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Sep 1994 287 Registered office changed on 07/09/94 from: c/o rudge littley LIMITED phoenix street swan village west bromwich west midlands B70 0AG
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Request DocumentRegistered office changed on 07/09/94 from: c/o rudge littley LIMITED phoenix street swan village west bromwich west midlands B70 0AG
17 Apr 1994 AA Full group accounts made up to 30 June 1993
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Request DocumentFull group accounts made up to 30 June 1993
17 Apr 1994 363s Return made up to 25/04/94; no change of members
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Request DocumentReturn made up to 25/04/94; no change of members
29 Apr 1993 AA Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992
29 Apr 1993 363s Return made up to 25/04/93; full list of members
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Request DocumentReturn made up to 25/04/93; full list of members
16 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 May 1992 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
01 May 1992 363b Return made up to 25/04/92; change of members
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Request DocumentReturn made up to 25/04/92; change of members
10 Mar 1992 169 £ ic 381552/373596 07/01/92 £ sr 31825@.25=7956
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Request Document£ ic 381552/373596 07/01/92 £ sr 31825@.25=7956
18 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1992 169 £ ic 385306/381552 16/12/91 £ sr 15017@.25=3754
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Request Document£ ic 385306/381552 16/12/91 £ sr 15017@.25=3754
14 Jan 1992 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
04 Nov 1991 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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01 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
02 May 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
02 May 1991 363a Return made up to 25/04/91; no change of members
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Request DocumentReturn made up to 25/04/91; no change of members
09 May 1990 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
09 May 1990 363 Return made up to 26/04/90; full list of members
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Request DocumentReturn made up to 26/04/90; full list of members
09 May 1989 AA Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988
09 May 1989 363 Return made up to 26/04/89; full list of members
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Request DocumentReturn made up to 26/04/89; full list of members
09 Jun 1988 AA Full group accounts made up to 30 June 1987
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Request DocumentFull group accounts made up to 30 June 1987
09 Jun 1988 363 Return made up to 06/05/88; full list of members
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Request DocumentReturn made up to 06/05/88; full list of members
09 Sep 1987 AA Full group accounts made up to 30 June 1986
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Request DocumentFull group accounts made up to 30 June 1986