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H. WILLIAMS & SONS LIMITED

Company number 02245096

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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)
17 Feb 2006 155(6)a Declaration of assistance for shares acquisition
17 Feb 2006 MEM/ARTS Memorandum and Articles of Association
17 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Names o dir auth to sig 07/02/06
17 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Feb 2006 395 Particulars of mortgage/charge
17 Aug 2005 AA Full accounts made up to 31 October 2004
15 Jun 2005 225 Accounting reference date shortened from 31/12/04 to 31/10/04
10 Jun 2005 363a Return made up to 30/05/05; full list of members
19 Jan 2005 288b Director resigned
18 Aug 2004 MISC Re section 394
06 Jul 2004 363a Return made up to 30/05/04; full list of members
19 May 2004 AA Full accounts made up to 31 December 2003
14 Jan 2004 287 Registered office changed on 14/01/04 from: 11 high street baldock hertfordshire SG7 6AZ
14 Jan 2004 288b Secretary resigned
14 Jan 2004 288a New director appointed
14 Jan 2004 288a New director appointed
14 Jan 2004 288a New secretary appointed
14 Jan 2004 288a New director appointed
22 Nov 2003 403a Declaration of satisfaction of mortgage/charge
25 Oct 2003 403a Declaration of satisfaction of mortgage/charge
25 Oct 2003 403a Declaration of satisfaction of mortgage/charge
09 Jul 2003 AA Full accounts made up to 31 December 2002
07 Jun 2003 363s Return made up to 30/05/03; full list of members
06 Aug 2002 AA Full accounts made up to 31 December 2001