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HEYWOOD WILLIAMS COMPONENTS LIMITED

Company number 02523354

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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)
07 Aug 2000 363a Return made up to 18/07/00; full list of members
14 Apr 2000 288b Director resigned
21 Mar 2000 288b Director resigned
09 Sep 1999 288c Secretary's particulars changed
23 Jul 1999 363a Return made up to 18/07/99; no change of members
11 Jun 1999 AA Full accounts made up to 31 December 1998
02 Oct 1998 288b Director resigned
09 Sep 1998 363a Return made up to 18/07/98; full list of members; amend
23 Jul 1998 363a Return made up to 18/07/98; full list of members
23 Jul 1998 288b Director resigned
23 Jul 1998 AA Full accounts made up to 31 December 1997
08 Apr 1998 363a Return made up to 18/07/97; no change of members
08 Apr 1998 288a New director appointed
08 Apr 1998 288a New director appointed
08 Apr 1998 288c Director's particulars changed
16 Jul 1997 AA Full accounts made up to 31 December 1996
07 Aug 1996 363a Return made up to 18/07/96; no change of members
31 Jul 1996 AA Full accounts made up to 31 December 1995
12 Feb 1996 288 Director resigned
21 Nov 1995 CERT21 Certificate of cancellation of share premium account
21 Nov 1995 OC Cancel share premium account
10 Oct 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Oct 1995 88(2)R Ad 03/10/95--------- £ si 1312@1=1312 £ ic 1289/2601
09 Oct 1995 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
09 Oct 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities