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GREEN & WILLSON (METALS) LIMITED

Company number 00945858

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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)
24 Apr 1999 AA Full accounts made up to 11 November 1998
24 Apr 1999 AUD Auditor's resignation
03 Dec 1998 403a Declaration of satisfaction of mortgage/charge
03 Dec 1998 403a Declaration of satisfaction of mortgage/charge
03 Dec 1998 403a Declaration of satisfaction of mortgage/charge
23 Nov 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
20 Nov 1998 225 Accounting reference date shortened from 31/12/98 to 09/11/98
20 Nov 1998 287 Registered office changed on 20/11/98 from: 137 newhall street birmingham B3 1SF
20 Nov 1998 288a New secretary appointed;new director appointed
20 Nov 1998 288a New director appointed
20 Nov 1998 288a New director appointed
20 Nov 1998 288a New director appointed
20 Nov 1998 288b Secretary resigned;director resigned
20 Nov 1998 288b Director resigned
20 Nov 1998 288b Director resigned
01 Jul 1998 363s Return made up to 01/05/98; no change of members
28 May 1998 AA Accounts for a small company made up to 31 December 1997
29 Apr 1997 363s Return made up to 01/05/97; no change of members
29 Apr 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
14 Apr 1997 AA Full accounts made up to 31 December 1996
17 Mar 1997 288a New director appointed
16 May 1996 AA Full accounts made up to 31 December 1995
30 Apr 1996 363s Return made up to 01/05/96; full list of members
14 Feb 1996 288 Director resigned
22 May 1995 AA Full accounts made up to 31 December 1994