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WILLETT LIMITED

Company number 01685902

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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)
08 Feb 1990 363 Return made up to 25/01/90; 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 25/01/90; full list of members
23 Jun 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 Dec 1988 363 Return made up to 21/09/88; 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 21/09/88; full list of members
02 Dec 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
16 Aug 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
12 Aug 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
12 Aug 1988 88(2) Wd 04/07/88 ad 07/07/88--------- £ si 220000@1=220000 £ ic 30000/250000
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Request DocumentWd 04/07/88 ad 07/07/88--------- £ si 220000@1=220000 £ ic 30000/250000
12 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Aug 1988 123 £ nc 200000/500000
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Request Document£ nc 200000/500000
08 Aug 1988 287 Registered office changed on 08/08/88 from: dawson house 24 ladbrooke road chalvey slough SL1 2SR
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Request DocumentRegistered office changed on 08/08/88 from: dawson house 24 ladbrooke road chalvey slough SL1 2SR
14 Jul 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 May 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
25 Apr 1988 CERTNM Company name changed willett printos LIMITED\certificate issued on 26/04/88
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Request DocumentCompany name changed willett printos LIMITED\certificate issued on 26/04/88
12 Feb 1988 AA Accounts for a medium company made up to 31 March 1987
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Request DocumentAccounts for a medium company made up to 31 March 1987
18 Jan 1988 363 Return made up to 16/11/87; full list of members
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Request DocumentReturn made up to 16/11/87; full list of members
11 Dec 1987 288 Director resigned
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Request DocumentDirector resigned
11 Dec 1987 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Dec 1987 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
24 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Aug 1987 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Mar 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
30 Jan 1987 AA Full accounts made up to 31 March 1986
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 accounts made up to 31 March 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
18 Dec 1986 363 Return made up to 02/12/86; 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 02/12/86; full list of members