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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)
15 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jul 1990 363 Return made up to 30/06/90; full list of members
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Request DocumentReturn made up to 30/06/90; full list of members
19 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
31 May 1990 363 Return made up to 01/11/89; full list of members
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Request DocumentReturn made up to 01/11/89; full list of members
16 Aug 1989 88(2)R Wd 11/08/89 ad 20/07/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 11/08/89 ad 20/07/89--------- £ si 98@1=98 £ ic 2/100
25 Jul 1988 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
20 Jul 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jul 1988 287 Registered office changed on 05/07/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/07/88 from: 2 baches street london N1 6UB
28 Jun 1988 CERTNM Company name changed halfplus LIMITED\certificate issued on 29/06/88
26 May 1988 MISC Certificate of incorporation
26 May 1988 NEWINC Incorporation
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Request DocumentIncorporation