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MINOR,WEIR AND WILLIS LIMITED

Company number 00776793

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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)
18 Jun 1993 363s Return made up to 31/05/93; no change of members
  • 363(287) ‐ Registered office changed on 18/06/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/05/93; no change of members
10 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
12 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Jun 1992 363b Return made up to 31/05/92; no change of members
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Request DocumentReturn made up to 31/05/92; no change of members
28 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
13 Jun 1991 363a Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
09 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
09 Oct 1990 363 Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members
27 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
23 Jan 1990 363 Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members
16 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 May 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
10 May 1988 363 Return made up to 14/04/88; full list of members
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Request DocumentReturn made up to 14/04/88; full list of members
14 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Mar 1988 287 Registered office changed on 10/03/88 from: new smithfield market pershore st birmingham 5.
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Request DocumentRegistered office changed on 10/03/88 from: new smithfield market pershore st birmingham 5.
21 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
21 Jul 1987 363 Return made up to 23/05/87; full list of members
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Request DocumentReturn made up to 23/05/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 Jun 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
27 Jun 1986 363 Return made up to 23/05/86; full list of members
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Request DocumentReturn made up to 23/05/86; full list of members
01 Jul 1983 AA Accounts made up to 31 December 1982
08 Jul 1982 AA Accounts made up to 31 December 1981