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W. & S. ALLELY LIMITED

Company number 00292572

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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)
10 Jan 2004 288a New secretary appointed
29 Sep 2003 395 Particulars of mortgage/charge
31 Aug 2003 155(6)a Declaration of assistance for shares acquisition
28 Aug 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2003 AA Full accounts made up to 31 December 2002
23 Jun 2003 363s Return made up to 01/06/03; full list of members
27 Sep 2002 287 Registered office changed on 27/09/02 from: c/o hill & smith holdings PLC springvale industrial & business park bilston west midlands WV14 0QL
08 Jul 2002 AA Full accounts made up to 31 December 2001
19 Jun 2002 363s Return made up to 01/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Feb 2002 288a New director appointed
24 Sep 2001 395 Particulars of mortgage/charge
10 Sep 2001 AA Full accounts made up to 31 December 2000
15 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 31/07/01
15 Aug 2001 155(6)a Declaration of assistance for shares acquisition
27 Jun 2001 363a Return made up to 01/06/01; full list of members
19 Feb 2001 MEM/ARTS Memorandum and Articles of Association
19 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Dec 2000 287 Registered office changed on 10/12/00 from: alma street smethwick warley west midlands B66 2RP
10 Dec 2000 288a New director appointed
10 Dec 2000 288a New secretary appointed;new director appointed
10 Dec 2000 288b Secretary resigned
10 Dec 2000 288b Director resigned
04 Aug 2000 AA Full accounts made up to 31 December 1999
26 Jun 2000 363a Return made up to 01/06/00; full list of members