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MANN WILLIAMS LIMITED

Company number 03609498

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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)
08 Sep 1999 363s Return made up to 04/08/99; full list of members
  • 363(288) ‐ Director resigned
06 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Sep 1999 AA Accounts for a dormant company made up to 31 March 1999
19 May 1999 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association
17 May 1999 88(2)R Ad 01/05/99--------- £ si 199998@1=199998 £ ic 2/200000
17 Dec 1998 288b Secretary resigned
17 Dec 1998 288b Secretary resigned
30 Sep 1998 288a New director appointed
30 Sep 1998 288a New director appointed
30 Sep 1998 288a New secretary appointed;new director appointed
30 Sep 1998 287 Registered office changed on 30/09/98 from: 16 churchill way cardiff CF1 4DX
30 Sep 1998 225 Accounting reference date shortened from 31/08/99 to 31/03/99
04 Aug 1998 NEWINC Incorporation