ANTHONY WILLIAMS & CO. LIMITED

Company number 02765719

Date	Type	Description	View / Download
11 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Dec 2002	123	Nc inc already adjusted 04/12/02	(1 page)
12 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Division 04/12/02 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
12 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
12 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Nov 2002	363s	Return made up to 09/11/02; full list of members	(7 pages)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
15 May 2002	288a	New secretary appointed	(2 pages)
15 May 2002	288b	Secretary resigned	(1 page)
10 Dec 2001	363s	Return made up to 09/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
03 Jan 2001	363s	Return made up to 09/11/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Nov 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
10 Jan 2000	288a	New director appointed	(2 pages)
19 Nov 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
15 Nov 1999	363s	Return made up to 09/11/99; full list of members	(6 pages)
12 Nov 1998	363s	Return made up to 09/11/98; no change of members	(4 pages)
06 Oct 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
29 Jan 1998	AA	Full accounts made up to 31 December 1996	(16 pages)
12 Nov 1997	363s	Return made up to 09/11/97; no change of members	(4 pages)
18 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
31 Jan 1997	AA	Full accounts made up to 31 December 1995	(16 pages)
23 Dec 1996	363s	Return made up to 18/11/96; full list of members	(6 pages)
23 Dec 1996	288b	Secretary resigned;director resigned	(1 page)
23 Dec 1996	288a	New secretary appointed	(2 pages)