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WILLIAMS TRUSTEE LIMITED

Company number 03073300

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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 Jan 1999 288a New secretary appointed
13 Jan 1999 288b Director resigned
13 Jan 1999 288a New director appointed
15 Jul 1998 363s Return made up to 28/06/98; full list of members
06 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/06/98
06 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/06/98
06 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/06/98
10 Jun 1998 AA Full accounts made up to 8 August 1997
22 Jul 1997 363s Return made up to 28/06/97; no change of members
22 Jul 1997 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
29 May 1997 AA Full accounts made up to 8 August 1996
04 Jul 1996 363s Return made up to 28/06/96; full list of members
23 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Nov 1995 224 Accounting reference date notified as 08/08
04 Sep 1995 288 New director appointed
22 Aug 1995 288 New director appointed
18 Aug 1995 288 New secretary appointed
19 Jul 1995 287 Registered office changed on 19/07/95 from: 30 queen charlotte street bristol BS99 7QQ
18 Jul 1995 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
17 Jul 1995 CERTNM Company name changed oval (999) LIMITED\certificate issued on 18/07/95
28 Jun 1995 NEWINC Incorporation