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WILTSHIRE TRUST LIMITED

Company number 00293046

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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)
24 Jun 1999 395 Particulars of mortgage/charge
26 Mar 1999 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Mar 1999 AA Full accounts made up to 30 June 1998
10 Sep 1998 363s Return made up to 12/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Dec 1997 AA Full accounts made up to 30 June 1997
09 Sep 1997 225 Accounting reference date extended from 28/02/97 to 30/06/97
28 Aug 1997 288b Secretary resigned
28 Aug 1997 288b Director resigned
28 Aug 1997 288b Director resigned
28 Aug 1997 288b Director resigned
28 Aug 1997 288b Director resigned
28 Aug 1997 288b Director resigned
28 Aug 1997 288a New director appointed
28 Aug 1997 288a New director appointed
28 Aug 1997 288a New secretary appointed
28 Aug 1997 287 Registered office changed on 28/08/97 from: 29 ludgate hill london EC4M 7JE
28 Aug 1997 AUD Auditor's resignation
25 Jul 1997 363s Return made up to 12/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 1996 288c Director's particulars changed
18 Jul 1996 AA Full accounts made up to 29 February 1996
18 Jul 1996 363s Return made up to 12/07/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Mar 1996 395 Particulars of mortgage/charge
14 Sep 1995 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
12 Sep 1995 403a Declaration of satisfaction of mortgage/charge
07 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association