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W.D.WILSON & SON(BRADFORD)LIMITED

Company number 00438763

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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)
03 Feb 1998 395 Particulars of mortgage/charge
05 Jan 1998 288a New director appointed
05 Jan 1998 363s Return made up to 11/12/97; full list of members
28 Oct 1997 225 Accounting reference date extended from 31/03/98 to 30/06/98
15 Sep 1997 AA Full accounts made up to 31 March 1997
07 May 1997 AUD Auditor's resignation
18 Mar 1997 AUD Auditor's resignation
18 Mar 1997 288b Director resigned
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Request DocumentDirector resigned
18 Mar 1997 288b Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
18 Mar 1997 288a New secretary appointed
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Request DocumentNew secretary appointed
18 Mar 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Mar 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Mar 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Feb 1997 AA Full accounts made up to 31 March 1996
17 Dec 1996 363s Return made up to 11/12/96; full list of members
07 Feb 1996 AA Full accounts made up to 31 March 1995
04 Jan 1996 363s Return made up to 11/12/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 363s Return made up to 11/12/94; no change of members
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Request DocumentReturn made up to 11/12/94; no change of members
20 Sep 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
21 Dec 1993 363s Return made up to 11/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/12/93; full list of members
10 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
04 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Jan 1993 363s Return made up to 11/12/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/12/92; no change of members