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WILLSWELL LIMITED

Company number 03048815

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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 Feb 2000 AA Full accounts made up to 31 July 1999
18 Jun 1999 AA Full accounts made up to 31 July 1998
05 May 1999 363s Return made up to 24/04/99; full list of members
26 Jul 1998 AA Full accounts made up to 31 July 1997
08 May 1998 363s Return made up to 24/04/98; full list of members
17 Jul 1997 403a Declaration of satisfaction of mortgage/charge
28 May 1997 363s Return made up to 24/04/97; full list of members
11 Mar 1997 403a Declaration of satisfaction of mortgage/charge
10 Mar 1997 88(2)R Ad 26/02/97--------- £ si 265000@1=265000 £ ic 400000/665000
08 Mar 1997 395 Particulars of mortgage/charge
26 Feb 1997 AA Full accounts made up to 31 July 1996
01 May 1996 363s Return made up to 24/04/96; full list of members
28 Jan 1996 88(2)R Ad 10/01/96--------- £ si 150000@1=150000 £ ic 250000/400000
12 Jan 1996 395 Particulars of mortgage/charge
12 Jan 1996 395 Particulars of mortgage/charge
16 Nov 1995 224 Accounting reference date notified as 31/07
16 Nov 1995 88(2)R Ad 30/06/95--------- £ si 249999@1=249999 £ ic 1/250000
29 Jul 1995 395 Particulars of mortgage/charge
26 Jul 1995 395 Particulars of mortgage/charge
26 Jul 1995 395 Particulars of mortgage/charge
05 Jun 1995 288 Secretary resigned;new secretary appointed
05 Jun 1995 288 Director resigned;new director appointed
05 Jun 1995 123 Nc inc already adjusted 25/05/95
05 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Apr 1995 NEWINC Incorporation