- Company Overview for WILKINSON (VENEERS) LIMITED (00356246)
- Filing history for WILKINSON (VENEERS) LIMITED (00356246)
- People for WILKINSON (VENEERS) LIMITED (00356246)
- Charges for WILKINSON (VENEERS) LIMITED (00356246)
- More for WILKINSON (VENEERS) LIMITED (00356246)
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) |
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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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Request DocumentReturn made up to 29/12/94; full list of members |
18 Jan 1995 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
18 Jan 1995 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
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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Request DocumentReturn made up to 29/12/93; full list of members |
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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Request DocumentReturn made up to 29/12/92; full list of members |
12 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Dec 1992 | AA |
Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992 |
04 Mar 1992 | AA |
Full group accounts made up to 31 July 1991
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Request DocumentFull group accounts made up to 31 July 1991 |
05 Jan 1992 | 363x |
Return made up to 29/12/91; full list of members
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Request DocumentReturn made up to 29/12/91; full list of members |
08 May 1991 | AA |
Full group accounts made up to 31 July 1990
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Request DocumentFull group accounts made up to 31 July 1990 |
21 Mar 1991 | 363a |
Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members |
23 Jan 1990 | 363 |
Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members |
23 Jan 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Jan 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
23 Jan 1990 | AA |
Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989 |
11 Dec 1989 | MEM/ARTS | Memorandum and Articles of Association | |
27 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Apr 1989 | AA |
Full group accounts made up to 31 July 1988
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Request DocumentFull group accounts made up to 31 July 1988 |
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 |