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CARPENTERS OF WIDNES LIMITED

Company number 00442770

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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)
04 Nov 1994 287 Registered office changed on 04/11/94 from: brewery chiswell street london EC1Y 4SD
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Request DocumentRegistered office changed on 04/11/94 from: brewery chiswell street london EC1Y 4SD
23 May 1994 288 Director resigned
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Request DocumentDirector resigned
04 May 1994 363x Return made up to 30/04/94; no change of members
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Request DocumentReturn made up to 30/04/94; no change of members
31 Mar 1994 AA Accounts for a dormant company made up to 26 February 1994
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Request DocumentAccounts for a dormant company made up to 26 February 1994
16 Aug 1993 AA Accounts for a dormant company made up to 27 February 1993
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Request DocumentAccounts for a dormant company made up to 27 February 1993
14 May 1993 363x Return made up to 30/04/93; full list of members
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Request DocumentReturn made up to 30/04/93; full list of members
07 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 May 1992 363s Return made up to 30/04/92; no change of members
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Request DocumentReturn made up to 30/04/92; no change of members
23 Apr 1992 AA Accounts for a dormant company made up to 28 February 1992
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Request DocumentAccounts for a dormant company made up to 28 February 1992
03 Oct 1991 363x Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members
09 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Apr 1991 AA Accounts for a dormant company made up to 2 March 1991
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Request DocumentAccounts for a dormant company made up to 2 March 1991
12 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
12 Sep 1990 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
05 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1990 AA Accounts for a dormant company made up to 3 March 1990
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Request DocumentAccounts for a dormant company made up to 3 March 1990
16 Aug 1989 AA Accounts for a dormant company made up to 25 February 1989
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Request DocumentAccounts for a dormant company made up to 25 February 1989
16 Aug 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Aug 1989 363 Return made up to 27/07/89; full list of members
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Request DocumentReturn made up to 27/07/89; full list of members
21 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1988 363 Return made up to 14/11/88; full list of members
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Request DocumentReturn made up to 14/11/88; full list of members