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J.W.F. (UK) LIMITED

Company number 00341633

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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 Feb 1999 395 Particulars of mortgage/charge
15 Feb 1999 395 Particulars of mortgage/charge
15 Feb 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
15 Feb 1999 155(6)a Declaration of assistance for shares acquisition
11 Feb 1999 CERTNM Company name changed J.W.fidler & sons LIMITED\certificate issued on 11/02/99
08 Oct 1998 AA Accounts for a medium company made up to 31 March 1998
07 Oct 1998 403a Declaration of satisfaction of mortgage/charge
07 Oct 1998 403a Declaration of satisfaction of mortgage/charge
07 Oct 1998 403a Declaration of satisfaction of mortgage/charge
24 Apr 1998 363s Return made up to 31/01/98; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Oct 1997 AA Accounts for a medium company made up to 31 March 1997
26 Feb 1997 363s Return made up to 31/01/97; no change of members
31 Jan 1997 AA Accounts for a medium company made up to 31 March 1996
26 Jan 1997 288a New secretary appointed
26 Jan 1997 288b Secretary resigned;director resigned
01 Apr 1996 363s Return made up to 31/01/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 1996 AA Accounts for a medium company made up to 31 March 1995
09 May 1995 363s Return made up to 31/01/95; full list of members
16 Jan 1995 AA Accounts for a medium company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Feb 1994 363s Return made up to 31/01/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/94; no change of members
03 Feb 1994 AA Accounts for a medium company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 March 1993
23 Aug 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Mar 1993 363s Return made up to 31/01/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/93; no change of members
13 Feb 1993 AA Accounts for a medium company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 March 1992