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WILLOWBRITE LIMITED

Company number 02816452

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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)
07 Oct 1995 395 Particulars of mortgage/charge
09 Aug 1995 AA Accounts for a small company made up to 31 October 1994
09 Aug 1995 225(1) Accounting reference date shortened from 31/05 to 31/10
27 Jul 1995 MEM/ARTS Memorandum and Articles of Association
18 Jul 1995 88(2)R Ad 30/03/95--------- £ si 49@1
18 Jul 1995 88(2)R Ad 30/03/95--------- £ si 49@1
18 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jul 1995 363s Return made up to 10/05/95; full list of members
10 Apr 1995 395 Particulars of mortgage/charge
10 Apr 1995 395 Particulars of mortgage/charge
27 Mar 1995 395 Particulars of mortgage/charge
24 Mar 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 May 1994 363s Return made up to 10/05/94; 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 10/05/94; full list of members
25 May 1993 288 Secretary resigned;director resigned;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 DocumentSecretary resigned;director resigned;new director appointed
25 May 1993 288 New secretary appointed;director resigned
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 secretary appointed;director resigned
25 May 1993 287 Registered office changed on 25/05/93 from: 50 lincoln's inn fields london WC2A 3PF
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 25/05/93 from: 50 lincoln's inn fields london WC2A 3PF
10 May 1993 NEWINC Incorporation