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WILLMOTT DIXON CONSTRUCTION LIMITED

Company number 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)
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • 363(288) ‐ Director resigned
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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
  • 363(288) ‐ Director's particulars changed
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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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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