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WILLIAMS LEA GROUP LIMITED

Company number 01627560

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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)
15 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2004 395 Particulars of mortgage/charge
02 Apr 2004 363s Return made up to 18/02/04; no change of members
10 Mar 2004 AA Group of companies' accounts made up to 30 September 2003
09 Mar 2004 288a New director appointed
09 Mar 2004 88(2)R Ad 26/02/04--------- £ si 82604@.2=16520 £ ic 2667340/2683860
09 Mar 2004 88(2)R Ad 26/02/04--------- £ si 2222222@.2=444444 £ ic 2222896/2667340
09 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement proposal 23/02/04
09 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2003 353a Location of register of members (non legible)
02 Sep 2003 288c Director's particulars changed
31 Jul 2003 288c Director's particulars changed
19 Jun 2003 288a New director appointed
09 Jun 2003 88(2)R Ad 26/03/03--------- £ si 21108@.2=4221 £ ic 2218675/2222896
09 Jun 2003 88(2)R Ad 26/03/03--------- £ si 64787@.2=12957 £ ic 2205718/2218675
22 Apr 2003 SA Statement of affairs
22 Apr 2003 88(2)R Ad 28/02/03--------- £ si 111109@.2=22221 £ ic 2183497/2205718
11 Apr 2003 363s Return made up to 18/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2003 395 Particulars of mortgage/charge
09 Mar 2003 AA Group of companies' accounts made up to 30 September 2002
12 Nov 2002 SA Statement of affairs
12 Nov 2002 88(2)R Ad 12/06/02--------- £ si 1005401@.2=201080 £ ic 2175845/2376925
10 Aug 2002 SA Statement of affairs