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WILLIAMS LEA LIMITED

Company number 02119266

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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)
06 Mar 1997 AA Accounts made up to 30 September 1996
23 May 1996 363s Return made up to 30/04/96; no change of members
10 May 1996 AA Accounts made up to 30 September 1995
16 May 1995 363s Return made up to 30/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
11 Apr 1995 AA Accounts made up to 30 September 1994
23 Mar 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Feb 1995 287 Registered office changed on 16/02/95 from: clifton house, workship street, london, EC2A 2EJ
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Request DocumentRegistered office changed on 16/02/95 from: clifton house, workship street, london, EC2A 2EJ
08 Feb 1995 287 Registered office changed on 08/02/95 from: 89 worship st, london, EC2A 2BE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/02/95 from: 89 worship st, london, EC2A 2BE
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1994 288 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 DocumentNew director appointed
23 Aug 1994 288 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 DocumentNew director appointed
18 Apr 1994 363s Return made up to 30/04/94; full list of members
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Request DocumentReturn made up to 30/04/94; full list of members
11 Apr 1994 AA Accounts made up to 30 September 1993
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Request DocumentAccounts made up to 30 September 1993
13 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1993 288 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 DocumentNew director appointed
04 May 1993 363s Return made up to 30/04/93; full list of members
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Request DocumentReturn made up to 30/04/93; full list of members
14 Feb 1993 AA Accounts made up to 27 September 1992
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Request DocumentAccounts made up to 27 September 1992
24 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Oct 1992 88(2)R Ad 25/09/92--------- £ si 499998@1=499998 £ ic 2/500000
12 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Oct 1992 123 £ nc 100/500000 25/09/92
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£ nc 100/500000 25/09/92