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WILLIAMS ALLAN FINANCIAL SERVICES LIMITED

Company number 02187104

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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 Jan 1992 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
13 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jan 1992 123 £ nc 10000/10100 13/12/91
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Request Document£ nc 10000/10100 13/12/91
03 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 Jun 1991 363b Return made up to 09/05/91; no change of members
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Request DocumentReturn made up to 09/05/91; no change of members
26 Nov 1990 363 Return made up to 04/07/90; full list of members
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Request DocumentReturn made up to 04/07/90; full list of members
23 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
08 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
31 May 1989 363 Return made up to 09/05/89; full list of members
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Request DocumentReturn made up to 09/05/89; full list of members
09 Sep 1988 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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19 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
28 Jul 1988 288 Director resigned
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18 Feb 1988 PUC 2 Wd 20/01/88 ad 07/01/88--------- £ si 6000@1=6000 £ ic 1000/7000
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Request DocumentWd 20/01/88 ad 07/01/88--------- £ si 6000@1=6000 £ ic 1000/7000
04 Jan 1988 PUC 2 Wd 02/12/87 ad 16/11/87--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 02/12/87 ad 16/11/87--------- £ si 998@1=998 £ ic 2/1000
07 Dec 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Nov 1987 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
26 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1987 NEWINC Incorporation