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WILLIAM WILD & SON (MOLLINGTON) LIMITED

Company number 00461730

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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)
19 Feb 1994 363s Return made up to 20/01/94; 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 20/01/94; no change of members
16 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Apr 1993 288 Director resigned
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05 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
14 Jan 1993 363s Return made up to 20/01/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 20/01/93; no change of members
07 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
07 Jul 1992 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
25 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Feb 1992 363b Return made up to 20/01/92; full list of members
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Request DocumentReturn made up to 20/01/92; full list of members
30 Jun 1991 363a Return made up to 20/01/91; no change of members
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Request DocumentReturn made up to 20/01/91; no change of members
20 Jun 1991 363a Return made up to 20/01/90; no change of members
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Request DocumentReturn made up to 20/01/90; no change of members
15 Jun 1991 287 Registered office changed on 15/06/91 from: mollington grange, near chester CH1 6NP
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Request DocumentRegistered office changed on 15/06/91 from: mollington grange, near chester CH1 6NP
09 Oct 1990 AA Full group accounts made up to 1 April 1989
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Request DocumentFull group accounts made up to 1 April 1989
11 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jun 1990 AA Full group accounts made up to 2 April 1988
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Request DocumentFull group accounts made up to 2 April 1988
06 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jun 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
30 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Jun 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
01 Jun 1989 363 Return made up to 01/04/88; full list of members
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Request DocumentReturn made up to 01/04/88; full list of members
01 Jun 1989 363 Return made up to 20/01/89; full list of members
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Request DocumentReturn made up to 20/01/89; full list of members
28 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Sep 1988 363 Return made up to 31/03/87; full list of members
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Request DocumentReturn made up to 31/03/87; full list of members