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WILLJAMMER LIMITED

Company number 03497682

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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)
13 Mar 2000 363s Return made up to 22/01/00; full list of members
22 Nov 1999 AA Accounts for a small company made up to 21 July 1999
27 Apr 1999 363s Return made up to 22/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Apr 1998 225 Accounting reference date extended from 31/01/99 to 21/07/99
19 Mar 1998 88(2)R Ad 13/03/98--------- £ si 179998@1=179998 £ ic 2/180000
02 Mar 1998 CERTNM Company name changed centriforce corporation LIMITED\certificate issued on 03/03/98
26 Feb 1998 288a New secretary appointed;new director appointed
26 Feb 1998 288a New director appointed
26 Feb 1998 288b Secretary resigned
26 Feb 1998 288b Director resigned
26 Feb 1998 287 Registered office changed on 26/02/98 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
26 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Feb 1998 123 £ nc 100/230000 24/02/98
22 Jan 1998 NEWINC Incorporation