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WILLIAM STEWARD EASTERN LIMITED

Company number 00761540

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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)
14 Jan 1993 363s Return made up to 05/01/93; 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 05/01/93; no change of members
10 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
28 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Feb 1992 363b Return made up to 05/01/92; 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 05/01/92; no change of members
28 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
18 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
28 Feb 1991 363 Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members
13 Nov 1990 SA Statement of affairs
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Request DocumentStatement of affairs
13 Nov 1990 88(2)O Ad 30/03/90--------- £ si 79900@1
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Request DocumentAd 30/03/90--------- £ si 79900@1
22 May 1990 88(2)P Ad 30/03/90--------- £ si 79900@1=79900 £ ic 50100/130000
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Request DocumentAd 30/03/90--------- £ si 79900@1=79900 £ ic 50100/130000
08 May 1990 88(2)R Ad 30/03/90--------- premium £ si 50000@1=50000 £ ic 100/50100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/90--------- premium £ si 50000@1=50000 £ ic 100/50100
08 May 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 May 1990 123 £ nc 100000/130000 27/03/90
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Request Document£ nc 100000/130000 27/03/90
02 Apr 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
02 Apr 1990 123 £ nc 100000/199900 13/03/90
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Request Document£ nc 100000/199900 13/03/90
30 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Mar 1990 363 Return made up to 05/01/90; full list of members
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Request DocumentReturn made up to 05/01/90; full list of members
02 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1990 CERTNM Company name changed M.E. electrical LIMITED\certificate issued on 19/02/90