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WILLIAM ELLIOTT BOILER SERVICES LIMITED

Company number 00421284

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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)
18 Jan 1996 403a Declaration of satisfaction of mortgage/charge
18 Aug 1995 AA Accounts for a small company made up to 31 December 1994
28 Mar 1995 288 Director resigned
28 Mar 1995 288 Secretary resigned
28 Mar 1995 288 Director resigned
28 Mar 1995 363a Return made up to 16/03/95; full list of members
07 Feb 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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07 Feb 1995 88(2)R Ad 28/12/94--------- £ si 88000@1=88000 £ ic 4300/92300
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Request DocumentAd 28/12/94--------- £ si 88000@1=88000 £ ic 4300/92300
07 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Feb 1995 123 £ nc 10000/500000 28/12/94
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Request Document£ nc 10000/500000 28/12/94
16 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jan 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Jul 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
28 Mar 1994 363s Return made up to 16/03/94; full list of members
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Request DocumentReturn made up to 16/03/94; full list of members
04 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Dec 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jun 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
26 Mar 1993 363s Return made up to 16/03/93; no change of members
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Request DocumentReturn made up to 16/03/93; no change of members
20 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jun 1992 AA Accounts for a small company made up to 31 December 1991
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 small company made up to 31 December 1991
01 Apr 1992 363a Return made up to 16/03/92; 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 16/03/92; no change of members
16 Jul 1991 AA Accounts for a small company made up to 31 December 1990