D. WILSON ARCHITECTURAL METALWORK LTD

Company number 02864825

Date	Type	Description	View / Download
11 Oct 1995	363s	Return made up to 21/10/95; no change of members	(4 pages)
17 Aug 1995	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
11 Nov 1994	395	Particulars of mortgage/charge	(3 pages)
09 Nov 1994	363s	Return made up to 21/10/94; full list of members 363(353) ‐ Location of register of members address 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 Document
09 Nov 1994	288	New director appointed	(2 pages)
07 Nov 1994	395	Particulars of mortgage/charge	(3 pages)
26 Oct 1994	225(1)	Accounting reference date extended from 31/10 to 31/03 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
30 Sep 1994	88(3)	Particulars of contract relating to shares 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
30 Sep 1994	88(2)O	Ad 24/06/94--------- £ si 998@1 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 Aug 1994	88(2)P	Ad 24/06/94--------- £ si 998@1=998 £ ic 2/1000 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
15 Jul 1994	CERTNM	Company name changed leeshaws LIMITED\certificate issued on 18/07/94 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
15 Jul 1994	CERTNM	Company name changed\certificate issued on 15/07/94	(2 pages)
05 Jul 1994	288	Secretary resigned;new secretary appointed	(2 pages)
05 Jul 1994	288	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 Document
25 Nov 1993	288	Director resigned;new director appointed	(2 pages)
25 Nov 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 Document
25 Nov 1993	288	Secretary resigned;new secretary 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 Document
25 Nov 1993	287	Registered office changed on 25/11/93 from: 20 holywell row, temple house, london, EC2A 4JB 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
23 Nov 1993	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
23 Nov 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 Document
23 Nov 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 Document
23 Nov 1993	123	£ nc 100/10000 11/11/93 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
21 Oct 1993	NEWINC	Incorporation	(7 pages)

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