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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)
26 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Aug 1992 AA Accounts made up to 29 September 1991
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Request DocumentAccounts made up to 29 September 1991
23 Apr 1992 363s Return made up to 30/04/92; no change of members
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Request DocumentReturn made up to 30/04/92; no change of members
14 Aug 1991 288 New director appointed
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30 Jul 1991 AA Accounts for a dormant company made up to 30 September 1990
30 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 Jun 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 May 1991 363a Return made up to 30/04/91; no change of members
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Request DocumentReturn made up to 30/04/91; no change of members
11 Sep 1990 288 New director appointed
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07 Aug 1990 287 Registered office changed on 07/08/90 from: clifton house, worship street, london, EC2A 2EJ
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Request DocumentRegistered office changed on 07/08/90 from: clifton house, worship street, london, EC2A 2EJ
20 Jul 1990 CERTNM Company name changed williams lea security LIMITED\certificate issued on 23/07/90
21 Jun 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Jun 1990 AA Accounts for a dormant company made up to 2 October 1988
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Request DocumentAccounts for a dormant company made up to 2 October 1988
08 Jun 1990 AA Accounts for a dormant company made up to 2 October 1989
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Request DocumentAccounts for a dormant company made up to 2 October 1989
08 Jun 1990 363 Return made up to 09/04/90; full list of members
08 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Feb 1990 288 Director resigned
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12 Feb 1990 288 Director resigned
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24 Jan 1990 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
24 Jan 1990 363 Return made up to 09/01/90; full list of members
12 Dec 1989 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
03 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Mar 1988 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
01 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Jan 1988 MEM/ARTS Memorandum and Articles of Association