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WILSON CONNOLLY LIMITED

Company number 00244804

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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)
07 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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07 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2001 123 £ nc 91000/6191000 29/06/01
06 Jul 2001 395 Particulars of mortgage/charge
02 Jul 2001 288c Director's particulars changed
02 Jul 2001 288c Director's particulars changed
15 Jun 2001 403a Declaration of satisfaction of mortgage/charge
06 Jun 2001 395 Particulars of mortgage/charge
02 Jun 2001 395 Particulars of mortgage/charge
22 May 2001 363s Return made up to 20/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
14 May 2001 288b Director resigned
12 May 2001 395 Particulars of mortgage/charge
01 May 2001 395 Particulars of mortgage/charge
26 Apr 2001 288a New director appointed
26 Apr 2001 288a New director appointed
24 Mar 2001 395 Particulars of mortgage/charge
20 Mar 2001 288b Director resigned
01 Feb 2001 395 Particulars of mortgage/charge
20 Jan 2001 288b Director resigned
21 Dec 2000 403a Declaration of satisfaction of mortgage/charge
06 Dec 2000 395 Particulars of mortgage/charge
04 Dec 2000 288a New director appointed
04 Dec 2000 288a New director appointed
21 Oct 2000 403a Declaration of satisfaction of mortgage/charge
27 Sep 2000 288b Director resigned