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M. & R. WILLIAMS (CEFN MAWR) LIMITED

Company number 01194688

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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)
27 Jun 1996 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
27 Jun 1996 363(287) Registered office changed on 27/06/96
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Request DocumentRegistered office changed on 27/06/96
25 Feb 1996 288 Secretary's particulars changed
11 Oct 1995 AA Accounts made up to 1 April 1995
20 Jun 1995 363s Return made up to 29/04/95; no change of members
20 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Sep 1994 AA Accounts made up to 2 April 1994
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Request DocumentAccounts made up to 2 April 1994
08 Sep 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 May 1994 363s Return made up to 29/04/94; no change of members
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Request DocumentReturn made up to 29/04/94; no change of members
29 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Sep 1993 AUD Auditor's resignation
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14 Sep 1993 AA Accounts for a small company made up to 3 April 1993
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Request DocumentAccounts for a small company made up to 3 April 1993
19 May 1993 363s Return made up to 14/05/93; full list of members
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Request DocumentReturn made up to 14/05/93; full list of members
01 Apr 1993 AA Full accounts made up to 19 July 1992
08 Mar 1993 225(1) Accounting reference date shortened from 19/07 to 31/03
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Request DocumentAccounting reference date shortened from 19/07 to 31/03
04 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
04 Aug 1992 288 Director resigned
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04 Aug 1992 288 New director appointed
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04 Aug 1992 288 New director appointed
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04 Aug 1992 288 New secretary appointed
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04 Aug 1992 288 Secretary resigned
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04 Aug 1992 287 Registered office changed on 04/08/92 from: medical hall, crane st. Cefn mawr. Wrexham clwyd LL14 3AB
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Request DocumentRegistered office changed on 04/08/92 from: medical hall, crane st. Cefn mawr. Wrexham clwyd LL14 3AB
04 Aug 1992 225(1) Accounting reference date shortened from 31/12 to 19/07
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Request DocumentAccounting reference date shortened from 31/12 to 19/07