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S.F. WILLIAMS (FOILS) LIMITED

Company number 00595486

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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)
08 Jan 1999 395 Particulars of mortgage/charge
07 Jan 1999 395 Particulars of mortgage/charge
22 Dec 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
22 Dec 1998 155(6)a Declaration of assistance for shares acquisition
22 Dec 1998 287 Registered office changed on 22/12/98 from: 2-5 dingley place, city road, london EC1V 8BP
22 Dec 1998 288b Secretary resigned
22 Dec 1998 288b Director resigned
19 Dec 1998 395 Particulars of mortgage/charge
17 Dec 1998 403a Declaration of satisfaction of mortgage/charge
27 May 1998 AA Accounts for a small company made up to 31 December 1997
14 May 1998 363s Return made up to 30/04/98; no change of members
07 May 1998 288b Director resigned
08 Jul 1997 395 Particulars of mortgage/charge
05 Jun 1997 363s Return made up to 30/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 May 1997 AA Accounts for a small company made up to 31 December 1996
24 Apr 1996 AA Accounts for a small company made up to 31 December 1995
24 Apr 1996 363s Return made up to 30/04/96; no change of members
27 Sep 1995 AA Accounts for a small company made up to 31 December 1994
17 May 1995 363s Return made up to 30/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 May 1994 AA Accounts for a small company made up to 31 December 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 small company made up to 31 December 1993
11 May 1994 363s Return made up to 30/04/94; full list 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 30/04/94; full list of members
14 Jun 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
29 Apr 1993 AA Accounts for a small company made up to 31 December 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 small company made up to 31 December 1992
29 Apr 1993 363s Return made up to 30/04/93; 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 30/04/93; no change of members