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LLOYD & WHYTE GROUP LIMITED

Company number 01143899

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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)
28 Oct 2008 AA Accounts made up to 31 December 2007
27 Oct 2008 288a Director appointed alasdair gordon miller
15 Oct 2008 288b Appointment terminated director alexander alway
22 Jul 2008 122 Div
22 Jul 2008 123 Nc inc already adjusted 01/04/08
17 Jul 2008 SA Statement of affairs
17 Jul 2008 88(2) Ad 01/04/08\gbp si 248@1=248\gbp ic 1279/1527\
08 Jul 2008 169 Gbp ic 1350/1279\11/02/08\gbp sr 71@1=71\
02 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Revoke asect 80 01/04/2008
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2008 288a Secretary appointed stephen astley
02 Jun 2008 288b Appointment terminated secretary alasdair miller
17 Jan 2008 363a Return made up to 31/12/07; full list of members
16 Nov 2007 287 Registered office changed on 16/11/07 from: 9 the crescent taunton somerset TA1 4EA
16 Nov 2007 353 Location of register of members
01 Nov 2007 AA Accounts made up to 31 December 2006
17 Apr 2007 288a New director appointed
05 Apr 2007 88(2)R Ad 28/02/07--------- £ si 71@1=71 £ ic 1350/1421
22 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 28/02/07
22 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2007 363a Return made up to 31/12/06; full list of members
06 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
08 Jun 2006 288b Director resigned