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HEYWOOD WILLIAMS COMPONENTS LIMITED

Company number 02523354

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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)
16 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 Sep 1992 363x Return made up to 18/07/92; no change of members
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Request DocumentReturn made up to 18/07/92; no change of members
17 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
14 Jan 1992 AA Full accounts made up to 30 December 1990
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Request DocumentFull accounts made up to 30 December 1990
22 Oct 1991 363a Return made up to 18/07/91; full list of members
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Request DocumentReturn made up to 18/07/91; full list of members
02 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1991 CERTNM Company name changed solarprofit LIMITED\certificate issued on 17/09/91
15 Jan 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Jan 1991 MEM/ARTS Memorandum and Articles of Association
02 Jan 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
02 Jan 1991 287 Registered office changed on 02/01/91 from: unit 7,, wellington mills,, quebec street, elland,, west yorkshire. HX5 9BX.
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Request DocumentRegistered office changed on 02/01/91 from: unit 7,, wellington mills,, quebec street, elland,, west yorkshire. HX5 9BX.
18 Dec 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Nov 1990 88(2)R Ad 09/10/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 09/10/90--------- £ si 98@1=98 £ ic 2/100
01 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Sep 1990 287 Registered office changed on 26/09/90 from: 2 baches st, london, N1 6UB
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Request DocumentRegistered office changed on 26/09/90 from: 2 baches st, london, N1 6UB
03 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association