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WILLOW TECHNOLOGIES LIMITED

Company number 02413000

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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)
14 Jul 1999 288b Director resigned
25 Jan 1999 363s Return made up to 07/01/99; full list of members
22 Dec 1998 AA Full accounts made up to 31 March 1998
29 Jan 1998 287 Registered office changed on 29/01/98 from: 644 ajax avenue slough berkshire SL1 4BQ
21 Jan 1998 363s Return made up to 07/01/98; full list of members
19 Aug 1997 AA Full accounts made up to 31 March 1997
22 Apr 1997 287 Registered office changed on 22/04/97 from: 2 west wing chelwood vachery nutley east sussex TN22 3HR
10 Mar 1997 363a Return made up to 07/01/97; full list of members
06 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Feb 1997 288a New director appointed
06 Feb 1997 288a New secretary appointed;new director appointed
06 Feb 1997 288a New director appointed
06 Feb 1997 288b Secretary resigned
06 Feb 1997 225 Accounting reference date extended from 31/01/97 to 31/03/97
24 Jan 1997 288b Director resigned
02 Oct 1996 AA Accounts for a small company made up to 31 January 1996
26 Sep 1996 363s Return made up to 07/01/96; full list of members; amend
20 Feb 1996 363s Return made up to 07/01/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
25 Sep 1995 AA Accounts for a small company made up to 31 January 1995
25 Jul 1995 288 New director appointed
30 Jan 1995 363s Return made up to 07/01/95; full list of members
  • 363(287) ‐ Registered office changed on 30/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 AA Accounts for a small company made up to 31 January 1994
02 Mar 1994 363s Return made up to 07/01/94; full list of members