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GEO. A. WILLIAMS & SON (HOLDINGS) LIMITED

Company number 01346761

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
06 May 1994 363s Return made up to 21/04/94; full list of members
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Request DocumentReturn made up to 21/04/94; full list of members
22 Apr 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
06 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jul 1993 287 Registered office changed on 19/07/93 from: blackwellgate darlington co. Durham DL1 5HH
17 May 1993 363s Return made up to 21/04/93; no change of members
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Request DocumentReturn made up to 21/04/93; no change of members
04 Apr 1993 AA Accounts for a small company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1992
13 May 1992 288 Secretary's particulars changed;director resigned;new director appointed
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Request DocumentSecretary's particulars changed;director resigned;new director appointed
13 May 1992 363b Return made up to 21/04/92; no change of members
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Request DocumentReturn made up to 21/04/92; no change of members
27 Feb 1992 AA Accounts for a small company made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1991
10 Sep 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Aug 1991 363a Return made up to 17/07/91; full list of members
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Request DocumentReturn made up to 17/07/91; full list of members
01 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
20 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
19 Jul 1990 363 Return made up to 16/05/90; full list of members
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Request DocumentReturn made up to 16/05/90; full list of members
05 Jul 1990 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
30 Jun 1989 AA Full group accounts made up to 30 June 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1988
30 Jun 1989 363 Return made up to 24/05/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/05/89; full list of members
20 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1988 AA Full group accounts made up to 30 June 1987
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Request DocumentFull group accounts made up to 30 June 1987
25 Apr 1988 363 Return made up to 13/04/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/04/88; full list of members