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BILLINGTON & WRIGHT LIMITED

Company number 01060014

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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)
30 Jul 1998 AA Accounts for a dormant company made up to 31 December 1997
30 Jul 1998 363s Return made up to 30/06/98; change of members
  • 363(288) ‐ Director's particulars changed
24 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
31 Jul 1997 363s Return made up to 30/06/97; no change of members
13 Dec 1996 403a Declaration of satisfaction of mortgage/charge
05 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
01 Aug 1996 363s Return made up to 30/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
17 Apr 1996 287 Registered office changed on 17/04/96 from: oriel house 43-44 north hill colchester essex CO1 1TZ
16 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Feb 1996 288 New director appointed
15 Feb 1996 288 New director appointed
15 Feb 1996 288 Director resigned
15 Feb 1996 288 Director resigned
15 Feb 1996 288 New director appointed
15 Feb 1996 288 New director appointed
26 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jan 1996 155(6)a Declaration of assistance for shares acquisition
19 Jan 1996 395 Particulars of mortgage/charge
22 Dec 1995 288 Director resigned
06 Nov 1995 288 New director appointed
06 Nov 1995 288 New director appointed
06 Sep 1995 288 Secretary resigned;new secretary appointed
17 Jul 1995 363s Return made up to 30/06/95; full list of members
14 Jul 1995 AA Accounts for a dormant company made up to 31 December 1994
12 Jul 1995 288 Director resigned