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WILKINSON (VENEERS) LIMITED

Company number 00356246

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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)
29 Jun 1995 288 Secretary resigned
29 Jun 1995 288 New secretary appointed
18 May 1995 AA Accounts for a small company made up to 31 July 1994
18 Jan 1995 363x Return made up to 29/12/94; full list of members
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18 Jan 1995 363(353) Location of register of members address changed
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18 Jan 1995 363(190) Location of debenture register address changed
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03 Jul 1994 287 Registered office changed on 03/07/94 from: 401 st john street london EC1V 4LH
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Request DocumentRegistered office changed on 03/07/94 from: 401 st john street london EC1V 4LH
10 May 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
15 Jan 1994 363x Return made up to 29/12/93; full list of members
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16 Jul 1993 287 Registered office changed on 16/07/93 from: 115 worship street shoreditch london EC2A 2BA
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Request DocumentRegistered office changed on 16/07/93 from: 115 worship street shoreditch london EC2A 2BA
12 Jan 1993 363x Return made up to 29/12/92; full list of members
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12 Jan 1993 288 New director appointed
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17 Dec 1992 AA Full accounts made up to 31 July 1992
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04 Mar 1992 AA Full group accounts made up to 31 July 1991
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05 Jan 1992 363x Return made up to 29/12/91; full list of members
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08 May 1991 AA Full group accounts made up to 31 July 1990
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21 Mar 1991 363a Return made up to 31/12/90; no change of members
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23 Jan 1990 363 Return made up to 29/12/89; full list of members
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23 Jan 1990 288 Director resigned
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23 Jan 1990 288 Secretary resigned;new secretary appointed
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23 Jan 1990 AA Full accounts made up to 31 July 1989
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11 Dec 1989 MEM/ARTS Memorandum and Articles of Association
27 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Apr 1989 AA Full group accounts made up to 31 July 1988
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19 Apr 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members