Companies House does not verify the accuracy of the information filed

Advanced company search

W.F.DOWNES LIMITED

Company number 00837988

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Nov 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
09 Nov 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
09 Nov 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
09 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Nov 2004	287	Registered office changed on 09/11/04 from: 97 manchester road altrincham cheshire WA14 4RJ	View PDF Registered office changed on 09/11/04 from: 97 manchester road altrincham cheshire WA14 4RJ - link opens in a new window - 1 page (1 page)
09 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
14 Sep 2004	AA	Accounts for a small company made up to 2 April 2004	View PDF Accounts for a small company made up to 2 April 2004 - link opens in a new window - 7 pages (7 pages)
05 Mar 2004	363s	Return made up to 31/01/04; full list of members	View PDF Return made up to 31/01/04; full list of members - link opens in a new window - 8 pages (8 pages)
16 Oct 2003	AA	Accounts for a small company made up to 2 April 2003	View PDF Accounts for a small company made up to 2 April 2003 - link opens in a new window - 7 pages (7 pages)
02 Mar 2003	363s	Return made up to 31/01/03; full list of members	View PDF Return made up to 31/01/03; full list of members - link opens in a new window - 8 pages (8 pages)
17 Oct 2002	AA	Accounts for a small company made up to 2 April 2002	View PDF Accounts for a small company made up to 2 April 2002 - link opens in a new window - 7 pages (7 pages)
06 Mar 2002	363s	Return made up to 31/01/02; full list of members	View PDF Return made up to 31/01/02; full list of members - link opens in a new window - 8 pages (8 pages)
06 Mar 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
06 Mar 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
11 Dec 2001	AA	Accounts for a small company made up to 2 April 2001	View PDF Accounts for a small company made up to 2 April 2001 - link opens in a new window - 5 pages (5 pages)
07 Feb 2001	363s	Return made up to 31/01/01; full list of members	View PDF Return made up to 31/01/01; full list of members - link opens in a new window - 8 pages (8 pages)
22 Jan 2001	AA	Accounts for a small company made up to 2 April 2000	View PDF Accounts for a small company made up to 2 April 2000 - link opens in a new window - 5 pages (5 pages)
10 Feb 2000	363s	Return made up to 31/01/00; full list of members	View PDF Return made up to 31/01/00; full list of members - link opens in a new window - 8 pages (8 pages)
08 Dec 1999	AA	Accounts for a small company made up to 2 April 1999	View PDF Accounts for a small company made up to 2 April 1999 - link opens in a new window - 5 pages (5 pages)
25 Nov 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?