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WILLIAMS JET TENDERS LIMITED

Company number 05227633

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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 Jul 2006 AA Accounts for a small company made up to 31 December 2005
29 Sep 2005 363s Return made up to 10/09/05; full list of members
13 Apr 2005 MEM/ARTS Memorandum and Articles of Association
13 Apr 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
13 Apr 2005 287 Registered office changed on 13/04/05 from: richmond point 43 richmond hill bournemouth dorset BH2 6LR
13 Apr 2005 88(2)R Ad 30/03/05--------- £ si 14998@1=14998 £ ic 2/15000
13 Apr 2005 288a New director appointed
13 Apr 2005 288a New director appointed
13 Apr 2005 288a New secretary appointed;new director appointed
13 Apr 2005 288a New director appointed
13 Apr 2005 288b Director resigned
13 Apr 2005 288b Secretary resigned
13 Apr 2005 123 Nc inc already adjusted 30/03/05
13 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2005 395 Particulars of mortgage/charge
14 Oct 2004 CERTNM Company name changed steelray no. 215 LIMITED\certificate issued on 14/10/04
10 Sep 2004 NEWINC Incorporation