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HENRY WILLIAMS ELECTRICAL LIMITED

Company number 02433635

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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)
05 Sep 1996 363s Return made up to 31/07/96; full list of members
08 Sep 1995 AA Full 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 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
27 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
04 Sep 1994 363s Return made up to 31/07/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/07/94; full list of members
11 Aug 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
21 Aug 1993 AA Full accounts made up to 1 January 1993
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Request DocumentFull accounts made up to 1 January 1993
19 Aug 1993 363s Return made up to 31/07/93; no change of members
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Request DocumentReturn made up to 31/07/93; no change of members
21 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 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
03 Jun 1992 AA Full accounts made up to 27 December 1991
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Request DocumentFull accounts made up to 27 December 1991
23 Oct 1991 MEM/ARTS Memorandum and Articles of Association
08 Aug 1991 363a Return made up to 31/07/91; full list of members
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Request DocumentReturn made up to 31/07/91; full list of members
31 May 1991 AA Full accounts made up to 28 December 1990
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Request DocumentFull accounts made up to 28 December 1990
01 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Mar 1990 88(2)R Ad 31/01/90--------- £ si 499998@1=499998 £ ic 2/500000
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Request DocumentAd 31/01/90--------- £ si 499998@1=499998 £ ic 2/500000
16 Mar 1990 CERTNM Company name changed turnmid LIMITED\certificate issued on 19/03/90
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Request DocumentCompany name changed turnmid LIMITED\certificate issued on 19/03/90
13 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Feb 1990 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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