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WILKIN & SONS LIMITED

Company number 00026233

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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)
25 Jul 2002 AA Full accounts made up to 31 December 2001
16 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2001 363s Return made up to 12/10/01; change of members
25 Jul 2001 288b Director resigned
29 May 2001 AA Accounts for a medium company made up to 31 December 2000
08 Nov 2000 363s Return made up to 12/10/00; change of members
14 Jun 2000 AA Full accounts made up to 31 December 1999
13 Dec 1999 AUD Auditor's resignation
02 Nov 1999 363s Return made up to 12/10/99; full list of members
11 Aug 1999 AA Full accounts made up to 31 December 1998
20 Nov 1998 MEM/ARTS Memorandum and Articles of Association
27 Oct 1998 363s Return made up to 12/10/98; change of members
  • 363(288) ‐ Secretary resigned
18 Jun 1998 AA Full accounts made up to 31 December 1997
25 Jan 1998 288a New secretary appointed
23 Oct 1997 AA Full accounts made up to 31 December 1996
23 Oct 1997 363s Return made up to 12/10/97; change of members
11 Nov 1996 363s Return made up to 12/10/96; full list of members
07 Oct 1996 288b Director resigned
04 Oct 1996 AA Full accounts made up to 31 December 1995
25 Oct 1995 AA Full accounts made up to 31 December 1994
25 Oct 1995 363s Return made up to 12/10/95; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 AA Full accounts made up to 31 December 1993
20 Oct 1994 363s Return made up to 12/10/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/10/94; change of members
02 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions