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WILLIAMS DE BROE LIMITED

Company number 02485266

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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)
12 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Oct 1994 123 £ nc 150000/170000 07/10/94
11 Oct 1994 88(2)R Ad 02/08/94--------- £ si 50000@1=50000 £ ic 69725/119725
11 Oct 1994 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
11 Oct 1994 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
11 Oct 1994 123 £ nc 100000/150000 02/08/94
13 Sep 1994 AA Full group accounts made up to 25 March 1994
23 Aug 1994 88(3) Particulars of contract relating to shares
23 Aug 1994 88(2)O Ad 22/10/93--------- £ si 31725@1
08 Jun 1994 363s Return made up to 11/04/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 May 1994 88(2)P Ad 22/10/93--------- £ si 31725@1=31725 £ ic 38000/69725
06 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Dec 1993 123 £ nc 50000/100000 21/10/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 50000/100000 21/10/93
25 Nov 1993 288 New director appointed
25 Nov 1993 288 New director appointed
29 Jun 1993 AA
04 Jun 1993 363s Return made up to 11/04/93; full list of members
15 Jan 1993 AA Accounts made up to 20 March 1992
22 Dec 1992 88(2)R Ad 26/11/92--------- £ si 6000@1=6000 £ ic 31999/37999
07 Dec 1992 88(2)R Ad 27/10/92--------- £ si 7000@1=7000 £ ic 24999/31999
01 Oct 1992 88(2)R Ad 01/09/92--------- £ si 5000@1=5000 £ ic 19999/24999
01 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Oct 1992 123 £ nc 20000/50000 01/09/92
06 Jul 1992 88(2)R Ad 04/06/92--------- £ si 10000@1=10000 £ ic 9999/19999
06 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital