W.J.ALDISS LIMITED

Company number 00421363

Date	Type	Description	View / Download
19 Dec 2001	287	Registered office changed on 19/12/01 from: midland house, 132 hagley road, birmingham, west midlands B16 9NN	(1 page)
19 Dec 2001	88(2)R	Ad 14/12/01--------- £ si 2900@1=2900 £ ic 26500/29400	(2 pages)
19 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
19 Dec 2001	123	£ nc 35000/36495 14/12/01	(1 page)
25 Sep 2001	169	£ ic 29700/26500 06/09/01 £ sr 3200@1=3200	(1 page)
17 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 06/09/01	(3 pages)
08 Jul 2001	287	Registered office changed on 08/07/01 from: francis house, 112 hills road, cambridge, cambridgeshire CB2 1PH	(1 page)
05 Jul 2001	363a	Return made up to 09/06/01; no change of members; amend	(5 pages)
02 Jul 2001	288a	New director appointed	(2 pages)
28 Jun 2001	AA	Full accounts made up to 27 January 2001	(20 pages)
14 Jun 2001	363a	Return made up to 09/06/01; no change of members	(5 pages)
08 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jun 2000	AA	Full accounts made up to 29 January 2000	(23 pages)
14 Jun 2000	363a	Return made up to 09/06/00; no change of members	(6 pages)
23 Feb 2000	AUD	Auditor's resignation	(1 page)
13 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
14 Jun 1999	AA	Full accounts made up to 30 January 1999	(22 pages)
14 Jun 1999	363a	Return made up to 09/06/99; full list of members	(8 pages)
27 May 1999	353	Location of register of members	(1 page)
28 Jan 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Jul 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Jul 1998	AA	Full accounts made up to 1 February 1998	(21 pages)
22 Jul 1998	363a	Return made up to 09/06/98; 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 Document
11 Jul 1997	AA	Full accounts made up to 2 February 1997	(21 pages)