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WILLIAMS SOUTHERN LIMITED

Company number 02262602

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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)
23 Jul 2004 363s Return made up to 30/06/04; full list of members
25 May 2004 AA Accounts for a medium company made up to 31 July 2003
21 Jul 2003 363s Return made up to 30/06/03; full list of members
24 May 2003 AA Accounts for a medium company made up to 31 July 2002
17 Mar 2003 88(3) Particulars of contract relating to shares
17 Mar 2003 88(2)R Ad 30/07/99--------- £ si 300@1
14 Feb 2003 287 Registered office changed on 14/02/03 from: bishop fleming chartered account unit 3 endurance house parkway court marsh mills plymouth devon PL6 8LR
02 Dec 2002 288a New director appointed
02 Dec 2002 288a New director appointed
11 Jul 2002 363s Return made up to 30/06/02; full list of members
29 May 2002 AA Accounts for a small company made up to 31 July 2001
20 Jul 2001 363s Return made up to 30/06/01; full list of members
22 Jan 2001 AA Accounts for a small company made up to 31 July 2000
25 Jul 2000 363s Return made up to 30/06/00; full list of members
  • 363(287) ‐ Registered office changed on 25/07/00
01 Jun 2000 AA Accounts for a small company made up to 31 July 1999
25 Aug 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Aug 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Aug 1999 123 £ nc 1000/2860 30/07/99
12 Jul 1999 363s Return made up to 30/06/99; full list of members
02 Jun 1999 AA Accounts for a small company made up to 31 July 1998
18 Mar 1999 287 Registered office changed on 18/03/99 from: 2 marlborough road north hill plymouth devon PL4 8LP
15 Jul 1998 363s Return made up to 30/06/98; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/98; change of members
31 May 1998 AA Accounts for a small company made up to 31 July 1997