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G.R. WILTSHIRE & CO. LIMITED

Company number 00428924

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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)
27 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Dec 1997 403a Declaration of satisfaction of mortgage/charge
28 Nov 1997 288c Secretary's particulars changed;director's particulars changed
27 Oct 1997 363a Return made up to 24/09/97; full list of members
23 Jul 1997 AA Accounts made up to 31 December 1996
08 Apr 1997 AUD Auditor's resignation
21 Feb 1997 288b Director resigned
04 Feb 1997 AA Accounts made up to 31 December 1995
15 Jan 1997 395 Particulars of mortgage/charge
20 Dec 1996 395 Particulars of mortgage/charge
13 Dec 1996 287 Registered office changed on 13/12/96 from: 19 - 21 mortimer street london W1N 7RJ
24 Oct 1996 363a Return made up to 24/09/96; full list of members
10 Oct 1996 288a New director appointed
10 Jul 1996 395 Particulars of mortgage/charge
27 Oct 1995 AA Accounts made up to 31 December 1994
26 Oct 1995 363x Return made up to 24/09/95; full list of members
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26 Oct 1995 363(353) Location of register of members address changed
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26 Oct 1995 363(190) Location of debenture register address changed
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02 Nov 1994 AA Accounts made up to 31 December 1993
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02 Nov 1994 288 Director resigned
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27 Oct 1994 363x Return made up to 24/09/94; full list of members
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11 Oct 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 27/09/94
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11 Oct 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/09/94
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11 Oct 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/09/94
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