WILSON ELECTRIC (BATTERSEA) LIMITED

Company number 00491289

Date	Type	Description	View / Download
27 Nov 2000	363a	Return made up to 01/11/00; full list of members	(8 pages)
18 Oct 2000	AA	Accounts for a small company made up to 31 January 2000	(6 pages)
17 May 2000	395	Particulars of mortgage/charge	(3 pages)
25 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
03 Dec 1999	363a	Return made up to 01/11/99; full list of members	(9 pages)
03 Dec 1999	AA	Accounts for a small company made up to 31 January 1999	(5 pages)
18 Feb 1999	288b	Director resigned	(1 page)
06 Jan 1999	363a	Return made up to 01/11/98; full list of members	(8 pages)
06 Jan 1999	353	Location of register of members	(1 page)
06 Jan 1999	190	Location of debenture register	(2 pages)
26 Oct 1998	AA	Accounts for a small company made up to 31 January 1998	(6 pages)
23 Oct 1998	288a	New director appointed	(2 pages)
27 Nov 1997	AA	Accounts for a small company made up to 31 January 1997	(7 pages)
27 Nov 1997	363s	Return made up to 01/11/97; no change of members	(4 pages)
06 Nov 1996	363s	Return made up to 01/11/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
06 Oct 1996	AA	Accounts for a small company made up to 31 January 1996	(7 pages)
24 Nov 1995	363s	Return made up to 01/11/95; full list of members	(6 pages)
17 Oct 1995	AA	Accounts for a small company made up to 31 January 1995	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
02 Nov 1994	AA	Full accounts made up to 31 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1994	363s	Return made up to 01/11/94; 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 Document
14 Apr 1994	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 Document
14 Apr 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(5 pages)
14 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 1994	123	£ nc 1000/10000 17/03/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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