WILLMOTT DIXON HOLDINGS LIMITED

Company number 00198032

Date	Type	Description	View / Download
22 Nov 1990	363	Return made up to 23/10/90; full list of members	(6 pages)
14 Sep 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1990	CERTNM	Company name changed willmott dixon holdings LIMITED\certificate issued on 01/09/90	(2 pages)
06 Jul 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1990	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1990	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
26 Mar 1990	169	£ ic 3198000/3000000 22/01/90 £ sr 198000@1=198000	(1 page)
22 Mar 1990	88(2)R	Ad 22/01/90--------- £ si 198000@1=198000 £ ic 3000000/3198000	(3 pages)
28 Nov 1989	AA	Full group accounts made up to 31 March 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1989	363	Return made up to 24/10/89; full list of members	(7 pages)
07 Aug 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1988	AA	Full accounts made up to 31 March 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1988	363	Return made up to 14/11/88; full list of members	(7 pages)
11 Oct 1988	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1987	AA	Full group accounts made up to 31 March 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1987	363	Return made up to 26/10/87; full list of members	(7 pages)
14 Dec 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
07 Dec 1987	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
17 Nov 1987	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Nov 1987	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1987	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document