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WILLIAMS MOTOR CO (MANCHESTER) LIMITED

Company number 01375222

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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)
27 Sep 1994 RESOLUTIONS Resolutions
  • WRES09 ‐ Written 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.
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27 Sep 1994 RESOLUTIONS Resolutions
  • WRES09 ‐ Written 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.
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21 Sep 1994 288 Director resigned;new director appointed
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19 Sep 1994 288 New director appointed
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19 Sep 1994 288 Director resigned;new director appointed
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19 Sep 1994 88(2)R Ad 12/09/94--------- £ si 50673@.65=32937 £ ic 1525000/1557937
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Request DocumentAd 12/09/94--------- £ si 50673@.65=32937 £ ic 1525000/1557937
19 Sep 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Sep 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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19 Sep 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Sep 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Sep 1994 123 £ nc 1575000/4868745 12/09/94
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19 Sep 1994 122 Conve recon 12/09/94
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15 Sep 1994 MEM/ARTS Memorandum and Articles of Association
14 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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14 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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14 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Jun 1994 AA Full group accounts made up to 31 January 1994
08 Apr 1994 363s Return made up to 28/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
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24 Jun 1993 AA Full group accounts made up to 31 January 1993
30 Mar 1993 363s Return made up to 28/03/93; full list of members
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14 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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11 Aug 1992 395 Particulars of mortgage/charge
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11 Aug 1992 395 Particulars of mortgage/charge
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11 Aug 1992 395 Particulars 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 DocumentParticulars of mortgage/charge