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HENRY WILLIAMS GROUP LIMITED

Company number 02354725

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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)
08 Sep 1995 AA Full group accounts made up to 31 December 1994
31 Aug 1995 363s Return made up to 31/07/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
27 Sep 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
04 Sep 1994 363s Return made up to 31/07/94; no change of members
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Request DocumentReturn made up to 31/07/94; no change of members
15 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1993 AA Full group accounts made up to 1 January 1993
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Request DocumentFull group accounts made up to 1 January 1993
19 Aug 1993 363s Return made up to 31/07/93; full list of members
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Request DocumentReturn made up to 31/07/93; full list of members
25 Aug 1992 363s Return made up to 31/07/92; no change of members
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Request DocumentReturn made up to 31/07/92; no change of members
04 Jun 1992 AA Full group accounts made up to 27 December 1991
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Request DocumentFull group accounts made up to 27 December 1991
09 Aug 1991 363b Return made up to 31/07/91; no change of members
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Request DocumentReturn made up to 31/07/91; no change of members
30 May 1991 AA Full group accounts made up to 28 December 1990
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Request DocumentFull group accounts made up to 28 December 1990
16 Aug 1990 AA Full group accounts made up to 29 December 1989
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Request DocumentFull group accounts made up to 29 December 1989
16 Aug 1990 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
02 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
22 May 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
11 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 May 1989 CERTNM Company name changed listdot LIMITED\certificate issued on 10/05/89
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Request DocumentCompany name changed listdot LIMITED\certificate issued on 10/05/89
20 Apr 1989 88(2) Wd 11/04/89 ad 30/03/89--------- £ si 499998@1=499998 £ ic 2/500000
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Request DocumentWd 11/04/89 ad 30/03/89--------- £ si 499998@1=499998 £ ic 2/500000
20 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
20 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1989 224 Accounting reference date notified as 30/12
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Request DocumentAccounting reference date notified as 30/12