H.E.WILLIAMS & CO.,LIMITED

Company number 00166478

Date	Type	Description	View / Download
12 Jul 2000	288b	Director resigned	(1 page)
14 Sep 1999	363s	Return made up to 11/08/99; full list of members	(8 pages)
14 Jul 1999	AA	Full group accounts made up to 31 January 1999	(24 pages)
23 Sep 1998	363s	Return made up to 11/08/98; full list of members	(8 pages)
07 Jul 1998	AA	Full group accounts made up to 31 January 1998	(24 pages)
18 Nov 1997	88(2)R	Ad 03/11/97--------- £ si 2050@1=2050 £ ic 31908/33958	(2 pages)
08 Sep 1997	363s	Return made up to 11/08/97; full list of members	(7 pages)
03 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
01 Sep 1997	AA	Full group accounts made up to 31 January 1997	(25 pages)
30 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
30 Jan 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
29 Jan 1997	288a	New director appointed	(2 pages)
25 Oct 1996	AA	Full group accounts made up to 31 January 1996	(25 pages)
27 Sep 1996	363s	Return made up to 11/08/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
13 Dec 1995	395	Particulars of mortgage/charge	(4 pages)
31 Oct 1995	363s	Return made up to 11/08/95; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
28 Jul 1995	AA	Full group accounts made up to 31 January 1995	(25 pages)
13 Jan 1995	169	£ ic 35123/31908 12/10/94 £ sr 3215@1=3215 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
11 Jan 1995	169	£ ic 35827/35123 04/10/94 £ sr 704@1=704 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(90 pages)
01 Nov 1994	403a	Declaration of satisfaction of mortgage/charge 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
13 Sep 1994	288	Secretary resigned;new secretary appointed 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
13 Sep 1994	363s	Return made up to 11/08/94; full list of members 363(288) ‐ Secretary resigned 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
15 Aug 1994	AA	Full group accounts made up to 31 January 1994 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
07 Aug 1994	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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