WILLETT LIMITED

Company number 01685902

Date	Type	Description	View / Download
14 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Dec 2003	363s	Return made up to 26/11/03; full list of members	(7 pages)
09 Dec 2003	363(288)	Director resigned
17 Oct 2003	AA	Full accounts made up to 31 March 2003	(21 pages)
03 Jul 2003	288b	Director resigned	(1 page)
17 Jan 2003	AA	Full accounts made up to 31 March 2002	(20 pages)
18 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Dec 2002	363s	Return made up to 26/11/02; full list of members	(8 pages)
16 Apr 2002	AA	Full accounts made up to 31 March 2001	(18 pages)
24 Jan 2002	244	Delivery ext'd 3 mth 31/03/01	(1 page)
07 Dec 2001	363s	Return made up to 26/11/01; full list of members	(7 pages)
09 Apr 2001	AUD	Auditor's resignation	(2 pages)
09 Apr 2001	AUD	Auditor's resignation	(2 pages)
05 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 27/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 27/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/02/01	(1 page)
31 Jan 2001	AA	Full accounts made up to 31 March 2000	(18 pages)
02 Jan 2001	363s	Return made up to 26/11/00; full list of members	(7 pages)
30 Oct 2000	288b	Secretary resigned	(1 page)
18 Oct 2000	288a	New secretary appointed	(2 pages)

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