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WILLIAM T.CORBETT LIMITED

Company number 00507449

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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)
20 Mar 2002 288c Director's particulars changed
06 Feb 2002 363s Return made up to 31/12/01; full list of members
26 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
02 May 2001 288c Secretary's particulars changed
30 Jan 2001 AA Full accounts made up to 31 March 2000
26 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 26/01/01
  • 363(190) ‐ Location of debenture register address changed
23 Jan 2001 288b Director resigned
23 Jan 2001 288b Director resigned
10 May 2000 288b Director resigned
21 Apr 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
21 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Apr 2000 155(6)a Declaration of assistance for shares acquisition
21 Apr 2000 288b Director resigned
18 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2000 288c Director's particulars changed
17 Feb 2000 288b Director resigned
30 Dec 1999 AA Full accounts made up to 31 March 1999
21 Feb 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 1999 AA Full accounts made up to 31 March 1998
29 Jan 1998 363s Return made up to 31/12/97; no change of members
15 Jan 1998 AA Full accounts made up to 31 March 1997
04 Jun 1997 AA Full accounts made up to 27 March 1996
09 Apr 1997 363s Return made up to 31/12/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 09/04/97
  • 363(288) ‐ Director's particulars changed
22 Jul 1996 288 New secretary appointed
10 Jul 1996 288 Secretary resigned