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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)
19 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
14 Oct 1991 363b Return made up to 10/10/91; full list of members
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Request DocumentReturn made up to 10/10/91; full list of members
14 Oct 1991 363(287) Registered office changed on 14/10/91
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Request DocumentRegistered office changed on 14/10/91
22 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1991 88(2)R Ad 22/01/91--------- £ si 249998@1=249998 £ ic 2/250000
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Request DocumentAd 22/01/91--------- £ si 249998@1=249998 £ ic 2/250000
28 Jan 1991 123 Nc inc already adjusted 21/01/91
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Request DocumentNc inc already adjusted 21/01/91
28 Jan 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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28 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
15 Oct 1990 363 Return made up to 10/10/90; full list of members
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Request DocumentReturn made up to 10/10/90; full list of members
09 Jan 1990 363 Return made up to 25/12/89; full list of members
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Request DocumentReturn made up to 25/12/89; full list of members
09 Jan 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
07 Jul 1989 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
17 Mar 1989 288 New director appointed
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17 Mar 1989 MEM/ARTS Memorandum and Articles of Association
08 Mar 1989 MEM/ARTS Memorandum and Articles of Association
08 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1989 CERTNM Company name changed W.T.H. (engineering) LIMITED\certificate issued on 02/03/89
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Request DocumentCompany name changed W.T.H. (engineering) LIMITED\certificate issued on 02/03/89
01 Mar 1989 CERTNM Company name changed\certificate issued on 01/03/89
13 Jan 1989 363 Return made up to 29/12/88; full list of members
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Request DocumentReturn made up to 29/12/88; full list of members
13 Jan 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
22 Jan 1988 363 Return made up to 31/12/87; no change of members
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Request DocumentReturn made up to 31/12/87; no change of members
22 Jan 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987