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WILLIAM POWNALL AND SONS LTD.

Company number 02981830

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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)
19 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
16 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
14 Sep 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
13 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Agreements & guarantees 06/09/02	View PDF Resolutions RES13 ‐ Agreements & guarantees 06/09/02 - link opens in a new window - 3 pages (3 pages)
13 Sep 2002	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
04 Sep 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 14 pages (14 pages)
23 Aug 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 2002	225	Accounting reference date extended from 31/12/02 to 30/06/03	View PDF Accounting reference date extended from 31/12/02 to 30/06/03 - link opens in a new window - 1 page (1 page)
25 Jul 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Jun 2002	363s	Return made up to 29/05/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/05/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
10 Dec 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Aug 2001	AA	Accounts for a medium company made up to 31 December 2000	View PDF Accounts for a medium company made up to 31 December 2000 - link opens in a new window - 17 pages (17 pages)
06 Jun 2001	363s	Return made up to 29/05/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 29/05/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
05 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Revoke elective res 24/05/01	View PDF Resolutions RES13 ‐ Revoke elective res 24/05/01 - link opens in a new window - 1 page (1 page)
28 Jul 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 19 pages (19 pages)
06 Jun 2000	363s	Return made up to 29/05/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/05/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Sep 1999	AA	Accounts for a medium company made up to 31 December 1998	View PDF Accounts for a medium company made up to 31 December 1998 - link opens in a new window - 17 pages (17 pages)
26 May 1999	363s	Return made up to 29/05/99; no change of members	View PDF Return made up to 29/05/99; no change of members - link opens in a new window - 4 pages (4 pages)
17 Jul 1998	AA	Accounts for a medium company made up to 31 December 1997	View PDF Accounts for a medium company made up to 31 December 1997 - link opens in a new window - 14 pages (14 pages)
03 Jun 1998	363s	Return made up to 29/05/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 29/05/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
12 May 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jun 1997	363s	Return made up to 29/05/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 29/05/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)

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