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WILLIAMS HEAT EXCHANGERS LIMITED

Company number 01679502

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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)
10 May 2000 288b Director resigned
16 Apr 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
27 Mar 2000 288c Director's particulars changed
10 Mar 2000 363a Return made up to 28/02/00; no change of members
01 Feb 2000 288c Director's particulars changed
12 Jan 2000 288b Director resigned
25 Oct 1999 AA Full accounts made up to 31 December 1998
12 Mar 1999 363a Return made up to 28/02/99; no change of members
04 Sep 1998 288a New director appointed
26 Aug 1998 288b Director resigned
03 Aug 1998 288a New director appointed
03 Aug 1998 288a New director appointed
03 Aug 1998 288a New director appointed
03 Aug 1998 288a New director appointed
03 Aug 1998 288a New director appointed
31 Jul 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
31 Jul 1998 287 Registered office changed on 31/07/98 from: bryggen road north lynn industrial estate king's lynn norfolk, PE30 2HZ
31 Jul 1998 288b Secretary resigned
31 Jul 1998 288a New secretary appointed
31 Jul 1998 288b Director resigned
22 Jul 1998 AA Full accounts made up to 31 October 1997
09 Mar 1998 363s Return made up to 28/02/98; full list of members
24 Apr 1997 AA Full accounts made up to 31 October 1996
07 Mar 1997 363s Return made up to 28/02/97; full list of members
03 Apr 1996 363s Return made up to 28/02/96; no change of members