WILLESDEN COMPANY LIMITED — Filings & Documents (89)
(E)Final statement of accounts
1995-03-01 · Other
(E)Return of final meeting
1995-03-01 · Other
(E)Notice of appointment of liquidators
1995-01-20 · Other
(E)Special resolution
1995-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-20 · Director/Secretary Change
(E)Declaration of solvency
1995-01-20 · Other
(E)Annual return
1994-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-09 · Address Change
(E)Annual return
1994-01-19 · Annual Return
(E)Annual return
1993-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-12-03 · Memorandum & Articles
(E)Annual return
1992-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-02 · Address Change
(E)Annual return
1991-02-03 · Annual Return
(E)Memorandum of satisfaction
1991-01-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-03 · Other
(E)Certificate of Registration of Charge
1990-08-03 · Charges
(E)Annual return
1990-02-13 · Annual Return
(E)Memorandum of satisfaction
1989-10-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-03 · Other
(E)Certificate of Registration of Charge
1989-08-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-31 · Director/Secretary Change
(E)Annual return
1989-01-31 · Annual Return
(E)Memorandum of satisfaction
1988-12-13 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-12-02 · Address Change
(E)Memorandum of satisfaction
1988-10-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-09-19 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-08-08 · Address Change
(E)Memorandum of satisfaction
1988-08-08 · Memorandum & Articles
(E)Special resolution
1988-05-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-07 · Other
(E)Certificate of Registration of Charge
1988-05-07 · Charges
(E)Memorandum of satisfaction
1988-03-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-05 · Director/Secretary Change
(E)Annual return
1988-03-05 · Annual Return
(E)Court order
1988-03-03 · Other
(E)Memorandum of satisfaction
1987-10-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-06 · Other
(E)Certificate of Registration of Charge
1987-10-06 · Charges
(E)Memorandum of satisfaction
1987-09-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-07-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-07-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-18 · Other
(E)Certificate of Registration of Charge
1987-05-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-15 · Other
(E)Certificate of Registration of Charge
1987-05-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-16 · Other
(E)Certificate of Registration of Charge
1987-04-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-31 · Other
Certificate of Registration on Reduction of Share Capital
1987-03-31 · Share Related
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-06 · Other
(E)Certificate of Registration of Charge
1987-03-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-06 · Other
(E)Certificate of Registration of Charge
1987-03-06 · Charges
(E)Annual return
1987-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-04 · Other
(E)Certificate of Registration of Charge
1987-02-04 · Charges
(E)Memorandum of satisfaction
1987-01-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-22 · Other
(E)Certificate of Registration of Charge
1987-01-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-12 · Other
(E)Certificate of Registration of Charge
1987-01-12 · Charges
(E)Notice of registered office and any change thereof
1986-12-01 · Address Change
(E)Special resolution
1986-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-01 · Director/Secretary Change
(E)Annual return
1986-02-25 · Annual Return
(E)Annual return
1985-02-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-05-31 · Address Change
(E)Annual return
1984-02-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-08 · Other
(E)Notice of registered office and any change thereof
1983-02-08 · Address Change
(E)Annual return
1983-02-08 · Annual Return
(E)Annual return
1982-08-19 · Annual Return
(E)Annual return
1982-08-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-19 · Other
(E)Notice of registered office and any change thereof
1982-03-02 · Address Change
(E)FIB - Return of allotments
1980-04-30 · Other
(E)Special resolution
1980-04-15 · Other
(E)Notice of registered office and any change thereof
1980-04-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-10 · Other
(E)Memorandum & Articles of Association
1980-01-22 · Memorandum & Articles
(E)Statutory Declaration
1980-01-22 · Other
Certificate of Incorporation
1980-01-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1995-03-01 | |
| (E)Return of final meeting | Other | 1995-03-01 | |
| (E)Notice of appointment of liquidators | Other | 1995-01-20 | |
| (E)Special resolution | Other | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-20 | |
| (E)Declaration of solvency | Other | 1995-01-20 | |
| (E)Annual return | Annual Return | 1994-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-09 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Annual return | Annual Return | 1993-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-03 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-02 | |
| (E)Annual return | Annual Return | 1991-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-03 | |
| (E)Annual return | Annual Return | 1990-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-31 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-08 | |
| (E)Special resolution | Other | 1988-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-05 | |
| (E)Annual return | Annual Return | 1988-03-05 | |
| (E)Court order | Other | 1988-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-31 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1987-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-06 | |
| (E)Annual return | Annual Return | 1987-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-01 | |
| (E)Special resolution | Other | 1986-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-01 | |
| (E)Annual return | Annual Return | 1986-02-25 | |
| (E)Annual return | Annual Return | 1985-02-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-31 | |
| (E)Annual return | Annual Return | 1984-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-08 | |
| (E)Annual return | Annual Return | 1983-02-08 | |
| (E)Annual return | Annual Return | 1982-08-19 | |
| (E)Annual return | Annual Return | 1982-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-02 | |
| (E)FIB - Return of allotments | Other | 1980-04-30 | |
| (E)Special resolution | Other | 1980-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-01-22 | |
| (E)Statutory Declaration | Other | 1980-01-22 | |
| Certificate of Incorporation | Incorporation | 1980-01-22 |
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