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WILLIAM D.LEWIS(ABERDARE)LIMITED

Company number 01051828

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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)
22 Dec 1993 287 Registered office changed on 22/12/93 from: 53 monk street aberdare glam CF44 7RF
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Request DocumentRegistered office changed on 22/12/93 from: 53 monk street aberdare glam CF44 7RF
04 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Dec 1993 395 Particulars 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 DocumentParticulars of mortgage/charge
04 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
18 Oct 1993 363s Return made up to 31/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 31/07/93; full list of members
24 Jun 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
24 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jun 1993 169 £ ic 2000/1925 30/04/93 £ sr 75@1=75
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Request Document£ ic 2000/1925 30/04/93 £ sr 75@1=75
23 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Mar 1993 88(2)R Ad 01/02/93--------- £ si 1000@1=1000 £ ic 1000/2000
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Request DocumentAd 01/02/93--------- £ si 1000@1=1000 £ ic 1000/2000
27 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
14 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jul 1992 363s Return made up to 31/07/92; no change of members
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Request DocumentReturn made up to 31/07/92; no change of members
08 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
28 Oct 1991 363a Return made up to 31/07/91; full list of members
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Request DocumentReturn made up to 31/07/91; full list of members
24 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Mar 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
02 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
20 Dec 1990 363a Return made up to 31/07/90; no change of members
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Request DocumentReturn made up to 31/07/90; no change of members
12 Dec 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
12 Dec 1989 363 Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members
10 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted