WILLMOTT DIXON CONSTRUCTION LIMITED
Company number 00768173
- Company Overview for WILLMOTT DIXON CONSTRUCTION LIMITED (00768173)
- Filing history for WILLMOTT DIXON CONSTRUCTION LIMITED (00768173)
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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) |
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12 May 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 May 1994 | CERTNM |
Company name changed willmott dixon symes LIMITED\certificate issued on 09/05/94
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Request DocumentCompany name changed willmott dixon symes LIMITED\certificate issued on 09/05/94 |
06 May 1994 | CERTNM | Company name changed\certificate issued on 06/05/94 | |
05 May 1994 | 88(2)R |
Ad 19/04/94--------- £ si 1100000@1=1100000 £ ic 400000/1500000
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Request DocumentAd 19/04/94--------- £ si 1100000@1=1100000 £ ic 400000/1500000 |
05 May 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 May 1994 | 123 |
£ nc 400000/1500000 19/04/94
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Request Document£ nc 400000/1500000 19/04/94 |
09 Dec 1993 | 363s |
Return made up to 15/11/93; full list of members
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Request DocumentReturn made up to 15/11/93; full list of members |
24 Nov 1993 | AA | Full accounts made up to 30 April 1993 | |
13 Nov 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Jun 1993 | 288 | Director resigned;new director appointed | |
31 Jan 1993 | 225(1) |
Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04 |
18 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
11 Dec 1992 | 363s |
Return made up to 15/11/92; no change of members
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Request DocumentReturn made up to 15/11/92; no change of members |
02 Sep 1992 | 288 | New director appointed | |
02 Sep 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
05 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Aug 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Apr 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
31 Jan 1992 | 288 | New director appointed | |
30 Jan 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
23 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Jan 1992 | 363b |
Return made up to 15/12/91; no change of members
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Request DocumentReturn made up to 15/12/91; no change of members |
14 Jan 1992 | 363(287) |
Registered office changed on 14/01/92
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Request DocumentRegistered office changed on 14/01/92 |