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WILLIAM STEWART LIMITED

Company number 03541667

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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)
11 Apr 2001 363s Return made up to 07/04/01; full list of members
26 Oct 2000 AA Full accounts made up to 30 June 2000
26 May 2000 395 Particulars of mortgage/charge
11 Apr 2000 363s Return made up to 07/04/00; full list of members
01 Feb 2000 AA Accounts for a small company made up to 30 June 1999
21 Dec 1999 225 Accounting reference date extended from 30/04/99 to 30/06/99
11 Jun 1999 287 Registered office changed on 11/06/99 from: church house, church street, yeovil, somerset BA20 1HB
11 Jun 1999 288b Director resigned
09 May 1999 363s Return made up to 07/04/99; full list of members
06 Jan 1999 SA Statement of affairs
06 Jan 1999 88(2)P Ad 02/06/98--------- £ si 9999@1=9999 £ ic 10001/20000
19 Oct 1998 395 Particulars of mortgage/charge
04 Sep 1998 288a New secretary appointed
16 Jun 1998 MEM/ARTS Memorandum and Articles of Association
16 Jun 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
16 Jun 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
16 Jun 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
16 Jun 1998 88(2)R Ad 02/06/98--------- £ si 10000@1=10000 £ ic 1/10001
16 Jun 1998 123 £ nc 1000/30000 02/06/98
16 Jun 1998 288b Secretary resigned
16 Jun 1998 288b Director resigned
16 Jun 1998 288a New director appointed
16 Jun 1998 288a New director appointed
07 Apr 1998 NEWINC Incorporation