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WILLMOTTS HOLDING COMPANY LIMITED

Company number 02775332

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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)
14 Dec 1995 288 Secretary resigned;director resigned
14 Dec 1995 288 New secretary appointed
14 Feb 1995 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
14 Feb 1995 363s Return made up to 04/01/95; full list of members
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Request DocumentReturn made up to 04/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Sep 1994 123 £ nc 800000/859100 02/08/94
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Request Document£ nc 800000/859100 02/08/94
20 Jul 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
27 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1994 363s Return made up to 04/01/94; full list of members
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Request DocumentReturn made up to 04/01/94; full list of members
06 Sep 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Apr 1993 395 Particulars of mortgage/charge
05 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
05 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
05 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1993 88(2)R Ad 31/03/93--------- £ si 773184@1=773184 £ ic 2/773186
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Request DocumentAd 31/03/93--------- £ si 773184@1=773184 £ ic 2/773186
05 Apr 1993 123 £ nc 1000/800000 31/03/93
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Request Document£ nc 1000/800000 31/03/93
25 Mar 1993 CERTNM Company name changed chancebrave enterprises LIMITED\certificate issued on 26/03/93
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Request DocumentCompany name changed chancebrave enterprises LIMITED\certificate issued on 26/03/93