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L.WILLIAMS & CO LIMITED

Company number 00634011

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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)
17 May 1996 363s Return made up to 13/05/96; full list of members
  • 363(287) ‐ Registered office changed on 17/05/96
15 May 1996 287 Registered office changed on 15/05/96 from: miller house godalming surrey GU7 1HU.
01 Jun 1995 363s Return made up to 23/05/95; no change of members
19 Apr 1995 AA Accounts for a dormant company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Dec 1994 288 Secretary resigned;new secretary appointed
12 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
07 Jun 1994 363s Return made up to 30/05/94; no change of members
  • 363(353) ‐ Location of register of members address changed
27 Apr 1994 288 Director resigned
04 Aug 1993 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
07 Jun 1993 363s Return made up to 30/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
26 Feb 1993 AA Full accounts made up to 31 December 1992
09 Jun 1992 363b Return made up to 30/05/92; no change of members
09 Jun 1992 363(287) Registered office changed on 09/06/92
31 Mar 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 19/03/92
31 Mar 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/03/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Mar 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/03/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Mar 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/03/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Mar 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 19/03/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Mar 1992 AA Full accounts made up to 31 December 1991
13 Jan 1992 288 Director resigned
02 Aug 1991 AA Full accounts made up to 31 December 1990
31 Jul 1991 288 Director resigned
11 Jun 1991 363a Return made up to 30/05/91; no change of members
23 Aug 1990 AA Full accounts made up to 31 December 1989