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FOWLER WELCH LIMITED

Company number 01001101

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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)
25 Nov 1996 288b Director resigned
14 Jul 1996 225(1) Accounting reference date shortened from 30/09 to 30/04
02 Jul 1996 AA Full accounts made up to 30 September 1995
06 Jun 1996 363s Return made up to 24/01/96; full list of members
13 Mar 1996 288 Director resigned
26 Feb 1996 288 Director resigned
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 resigned
11 Feb 1996 288 Secretary resigned;director resigned
11 Feb 1996 288 New secretary appointed
02 Jan 1996 288 New director appointed
02 Jan 1996 288 Director resigned;new director appointed
02 Jan 1996 288 Director resigned;new director appointed
17 Aug 1995 CERTNM Company name changed wood distribution LIMITED\certificate issued on 18/08/95
14 Jul 1995 403a Declaration of satisfaction of mortgage/charge
14 Jul 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
14 Jul 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
18 May 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
18 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Apr 1995 403a Declaration of satisfaction of mortgage/charge
11 Apr 1995 403a Declaration of satisfaction of mortgage/charge
31 Mar 1995 169 £ ic 21000/20570 09/03/95 £ sr 430@1=430
24 Mar 1995 288 Director resigned;new director appointed
20 Mar 1995 155(6)b Declaration of assistance for shares acquisition
20 Mar 1995 155(6)a Declaration of assistance for shares acquisition
20 Mar 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Mar 1995 288 New director appointed