- Company Overview for BILLINGTON & WRIGHT LIMITED (01060014)
- Filing history for BILLINGTON & WRIGHT LIMITED (01060014)
- People for BILLINGTON & WRIGHT LIMITED (01060014)
- Charges for BILLINGTON & WRIGHT LIMITED (01060014)
- More for BILLINGTON & WRIGHT LIMITED (01060014)
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) |
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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
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|
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
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|
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
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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
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|
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 |