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NEIL WILLIES AND COMPANY LIMITED

Company number 02513180

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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)
11 Feb 1992 363b Return made up to 19/06/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/06/91; full list of members
23 Jan 1992 AA Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991
23 Oct 1991 123 Nc inc already adjusted 02/01/91
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Request DocumentNc inc already adjusted 02/01/91
23 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Jul 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Jun 1991 287 Registered office changed on 14/06/91 from: norwich house poplar road solihull B91 3AW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/06/91 from: norwich house poplar road solihull B91 3AW
08 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Feb 1991 224 Accounting reference date notified as 30/07
19 Oct 1990 88(2)R Ad 19/06/90-03/09/90 £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/06/90-03/09/90 £ si 98@1=98 £ ic 2/100
17 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Aug 1990 287 Registered office changed on 01/08/90 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 01/08/90 from: 84 temple chambers temple avenue london EC4Y ohp
01 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Jul 1990 CERTNM Company name changed clipmere LIMITED\certificate issued on 31/07/90
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Request DocumentCompany name changed clipmere LIMITED\certificate issued on 31/07/90
19 Jun 1990 NEWINC Incorporation
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Request DocumentIncorporation