WILLOUGHBY (225) LIMITED

Company number 03766379

Date	Type	Description	View / Download
30 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Apr 2003	288b	Director resigned	(1 page)
22 Apr 2003	288a	New director appointed	(2 pages)
11 Jul 2002	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
22 May 2002	363s	Return made up to 07/05/02; full list of members	(9 pages)
04 Feb 2002	AA	Accounts for a medium company made up to 30 September 2001	(16 pages)
23 Jul 2001	363s	Return made up to 07/05/01; full list of members	(8 pages)
08 Mar 2001	AA	Accounts for a medium company made up to 30 September 2000	(17 pages)
20 Jun 2000	363s	Return made up to 07/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
15 Mar 2000	225	Accounting reference date extended from 31/05/00 to 30/09/00	(1 page)
22 Oct 1999	SA	Statement of affairs	(70 pages)
22 Oct 1999	88(2)P	Ad 06/08/99--------- £ si 9998@1=9998 £ ic 2/10000	(4 pages)
14 Sep 1999	288a	New director appointed	(2 pages)
23 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
23 Aug 1999	288b	Director resigned	(1 page)
23 Aug 1999	288b	Secretary resigned	(1 page)
19 Aug 1999	395	Particulars of mortgage/charge	(4 pages)
12 Aug 1999	123	Nc inc already adjusted 06/08/99	(2 pages)
12 Aug 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
12 Aug 1999	287	Registered office changed on 12/08/99 from: express buildings 29 upper parliament street, nottingham nottinghamshire NG1 2AQ	(1 page)

Previous

• 1
• 2
• 3
• 4

Next