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WILLIAMS LEA RESEARCH LIMITED

Company number 00790761

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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)
27 Jun 1997 288b Secretary resigned
31 Jan 1997 AA Accounts made up to 30 September 1996
10 May 1996 AA Full accounts made up to 30 September 1995
27 Feb 1996 363s Return made up to 18/02/96; full list of members
27 Feb 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
11 Apr 1995 AA Full accounts made up to 30 September 1994
23 Mar 1995 288 Secretary resigned;new secretary appointed
01 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 1995 363s Return made up to 18/02/95; full list of members
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Request DocumentReturn made up to 18/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 CERTNM Company name changed wlg design LIMITED\certificate issued on 09/11/94
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Request DocumentCompany name changed wlg design LIMITED\certificate issued on 09/11/94
05 Jun 1994 363s Return made up to 18/02/94; full list of members
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Request DocumentReturn made up to 18/02/94; full list of members
05 Jun 1994 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
24 Mar 1994 AA Full accounts made up to 30 September 1993
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20 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Mar 1993 AA Full accounts made up to 27 September 1992
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Request DocumentFull accounts made up to 27 September 1992
01 Mar 1993 363b Return made up to 18/02/93; full list of members
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Request DocumentReturn made up to 18/02/93; full list of members
22 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Aug 1992 AA Full accounts made up to 29 September 1991
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Request DocumentFull accounts made up to 29 September 1991
28 Feb 1992 363b Return made up to 18/02/92; no change of members
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Request DocumentReturn made up to 18/02/92; no change of members
19 Aug 1991 288 New director appointed
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06 Aug 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990