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WILLIAMSON FINE TEAS LIMITED

Company number 01868433

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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)
13 Sep 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 Sep 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
27 Jul 1994 288 Director's particulars changed
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10 May 1994 287 Registered office changed on 10/05/94 from: 7 portland close houghton regis dunstable beds LU5 5AW
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Request DocumentRegistered office changed on 10/05/94 from: 7 portland close houghton regis dunstable beds LU5 5AW
20 Apr 1994 288 New secretary appointed
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20 Apr 1994 288 Secretary resigned
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20 Apr 1994 288 Director resigned
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27 Oct 1993 363s Return made up to 10/10/93; full list of members
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Request DocumentReturn made up to 10/10/93; full list of members
09 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
18 May 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Apr 1993 88(2)R Ad 31/03/93--------- £ si 150000@1=150000 £ ic 600000/750000
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Request DocumentAd 31/03/93--------- £ si 150000@1=150000 £ ic 600000/750000
19 Apr 1993 123 Nc inc already adjusted 31/03/93
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Request DocumentNc inc already adjusted 31/03/93
19 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Feb 1993 288 Director's particulars changed
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01 Nov 1992 288 Secretary resigned;new secretary appointed
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01 Nov 1992 287 Registered office changed on 01/11/92 from: sir john lyon house 5 high timber street upper thames street london EC4V 3LD
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Request DocumentRegistered office changed on 01/11/92 from: sir john lyon house 5 high timber street upper thames street london EC4V 3LD
20 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
20 Oct 1992 363s Return made up to 10/10/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 10/10/92; full list of members
17 Jun 1992 88(2)R Ad 31/03/92--------- £ si 350000@1=350000 £ ic 250000/600000
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Request DocumentAd 31/03/92--------- £ si 350000@1=350000 £ ic 250000/600000
17 Jun 1992 123 Nc inc already adjusted 10/06/92
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Request DocumentNc inc already adjusted 10/06/92
17 Jun 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Nov 1991 288 Director resigned
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Request DocumentDirector resigned