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WILKINS AND COVENTRY LIMITED

Company number 00348422

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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)
18 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Jun 1990 363 Return made up to 09/04/90; full list of members
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Request DocumentReturn made up to 09/04/90; full list of members
01 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1990 288 New director appointed
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16 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
23 May 1989 363 Return made up to 31/03/89; full list of members
24 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
22 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1989 88(2) Wd 31/01/89 ad 15/12/88--------- £ si 70750@1=70750 £ ic 28300/99050
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Request DocumentWd 31/01/89 ad 15/12/88--------- £ si 70750@1=70750 £ ic 28300/99050
14 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Feb 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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14 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
08 Jun 1988 363 Return made up to 11/04/88; full list of members
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Request DocumentReturn made up to 11/04/88; full list of members
15 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jun 1987 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
04 Jun 1987 363 Return made up to 10/04/87; full list of members
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Request DocumentReturn made up to 10/04/87; full list of members
21 May 1987 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Mar 1987 287 Registered office changed on 03/03/87 from: marwood house 60 st davids hill exeter devon
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Request DocumentRegistered office changed on 03/03/87 from: marwood house 60 st davids hill exeter devon