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WILCON HOMES NORTHERN LIMITED

Company number 00288792

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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)
21 Jul 1989 SA Statement of affairs
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Request DocumentStatement of affairs
07 Jul 1989 88(2)C Wd 05/07/89 ad 16/06/89--------- £ si 998144@1=998144 £ ic 1856/1000000
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Request DocumentWd 05/07/89 ad 16/06/89--------- £ si 998144@1=998144 £ ic 1856/1000000
04 Jul 1989 363 Return made up to 19/04/89; full list of members
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Request DocumentReturn made up to 19/04/89; full list of members
16 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Dec 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
01 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Nov 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Nov 1988 CERTNM Company name changed s & b (northampton) LIMITED\certificate issued on 28/11/88
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Request DocumentCompany name changed s & b (northampton) LIMITED\certificate issued on 28/11/88
31 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
12 Jul 1988 363 Return made up to 19/04/88; full list of members
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Request DocumentReturn made up to 19/04/88; full list of members
07 Jul 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
21 Jul 1987 363 Return made up to 14/04/87; full list of members
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Request DocumentReturn made up to 14/04/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Dec 1986 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1986 363 Return made up to 21/04/86; full list of members
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Request DocumentReturn made up to 21/04/86; full list of members
23 Sep 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985