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WILLETT & ROSS LIMITED

Company number 00996748

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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)
30 Nov 1998 288c Director's particulars changed
29 Sep 1998 AA Full group accounts made up to 30 November 1997
17 Feb 1998 288b Director resigned
09 Dec 1997 363s Return made up to 03/05/97; full list of members
30 Sep 1997 AA Full group accounts made up to 30 November 1996
25 Nov 1996 288b Secretary resigned
25 Nov 1996 288b Director resigned
25 Nov 1996 288a New secretary appointed
05 Sep 1996 MISC P.O.s cpy ag
05 Sep 1996 169 £ ic 1818/973 29/07/96 £ sr 845@1=845
12 Aug 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jul 1996 AA Full group accounts made up to 30 November 1995
15 May 1996 363s Return made up to 03/05/96; no change of members
04 Aug 1995 288 Director resigned
09 May 1995 AA Full group accounts made up to 30 November 1994
02 May 1995 363s Return made up to 03/05/95; full list of members
02 May 1995 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 AA Full group accounts made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 November 1993
01 Jul 1994 363s Return made up to 03/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/05/94; no change of members
03 Feb 1994 288 Director 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 DocumentDirector resigned
02 Sep 1993 AA Full group accounts made up to 30 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 November 1992
07 Jun 1993 363s Return made up to 03/05/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/05/93; no change of members
07 Jun 1993 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed