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WILTEX BY WILSON LIMITED

Company number 00631531

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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)
01 Jul 1998	288a	New secretary 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 secretary appointed
28 May 1998	363s	Return made up to 15/05/98; no change of members	View PDF Return made up to 15/05/98; no change of members - link opens in a new window - 4 pages (4 pages)
02 Dec 1997	AA	Accounts made up to 31 January 1997	View PDF Accounts made up to 31 January 1997 - link opens in a new window - 5 pages (5 pages)
18 Jun 1997	363s	Return made up to 15/05/97; no change of members	View PDF Return made up to 15/05/97; no change of members - link opens in a new window - 4 pages (4 pages)
18 Jun 1997	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 DocumentLocation of register of members address changed
18 Jun 1997	363(190)	Location of debenture register 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 DocumentLocation of debenture register address changed
19 Nov 1996	AA	Accounts made up to 27 January 1996	View PDF Accounts made up to 27 January 1996 - link opens in a new window - 6 pages (6 pages)
07 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Jun 1996	363s	Return made up to 15/05/96; full list of members	View PDF Return made up to 15/05/96; full list of members - link opens in a new window - 6 pages (6 pages)
10 Jun 1996	363(288)	Secretary's particulars 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 DocumentSecretary's particulars changed
07 Dec 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
05 Jul 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 1995	363s	Return made up to 15/05/95; no change of members	View PDF Return made up to 15/05/95; no change of members - link opens in a new window - 7 pages (7 pages)
05 Jul 1995	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
05 Jul 1995	363(287)	Registered office changed on 05/07/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 05/07/95
04 Jul 1995	AA	Accounts made up to 28 January 1995	View PDF Accounts made up to 28 January 1995 - link opens in a new window - 6 pages (6 pages)
04 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Jun 1995	CERTNM	Company name changed bon marche LIMITED\certificate issued on 29/06/95	View PDF Company name changed bon marche LIMITED\certificate issued on 29/06/95 - link opens in a new window - 2 pages (2 pages)
03 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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 DocumentResolutions
02 Mar 1995	CERTNM	Company name changed george loynd & co. LIMITED\certificate issued on 03/03/95	View PDF Company name changed george loynd & co. LIMITED\certificate issued on 03/03/95 - link opens in a new window - 5 pages (5 pages)
27 Jan 1995	AA	Accounts made up to 29 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 DocumentAccounts made up to 29 January 1994
26 Jan 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 35 pages (35 pages)
09 Jun 1994	363s	Return made up to 15/05/94; 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 15/05/94; no change of members

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