HEYWOOD WILLIAMS COMPONENTS LIMITED
Company number 02523354
- Company Overview for HEYWOOD WILLIAMS COMPONENTS LIMITED (02523354)
- Filing history for HEYWOOD WILLIAMS COMPONENTS LIMITED (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) |
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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
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17 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Mar 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Mar 1992 | RESOLUTIONS |
Resolutions
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
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|
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
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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
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