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WILSON & JENNINGS LIMITED

Company number 00752550

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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)
25 Nov 1998 288a New director appointed
22 Oct 1998 363s Return made up to 12/10/98; no change of members
22 Oct 1998 288a New director appointed
12 Oct 1998 288b Director resigned
22 Sep 1998 AA Full accounts made up to 31 December 1997
14 Aug 1998 288a New director appointed
26 Jul 1998 288a New director appointed
17 Jul 1998 288a New director appointed
13 May 1998 288b Director resigned
18 Mar 1998 288a New director appointed
23 Dec 1997 288b Director resigned
23 Dec 1997 288b Director resigned
03 Nov 1997 363s Return made up to 12/10/97; full list of members
07 Oct 1997 AA Full accounts made up to 31 December 1996
29 Sep 1997 288b Director resigned
01 Sep 1997 288a New director appointed
18 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jun 1997 288b Director resigned
13 Mar 1997 88(3) Particulars of contract relating to shares
13 Mar 1997 88(2)O Ad 31/12/96--------- £ si 5742@1
03 Mar 1997 88(2)P Ad 31/12/96--------- £ si 5742@1=5742 £ ic 50000/55742
26 Feb 1997 403a Declaration of satisfaction of mortgage/charge
26 Feb 1997 395 Particulars of mortgage/charge
26 Feb 1997 MEM/ARTS Memorandum and Articles of Association