Advanced company searchLink opens in new window

WILSON CONNOLLY HOLDINGS LIMITED

Company number 00832629

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Jul 1990 AA Full group accounts made up to 31 December 1989
06 Jul 1990 363 Return made up to 08/06/90; bulk list available separately
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 08/06/90; bulk list available separately
27 Jun 1990 288 Director 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 DocumentDirector resigned
21 Jun 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
21 Jun 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
12 Apr 1990 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
18 Oct 1989 88(2)R Wd 12/10/89 ad 10/10/89--------- premium £ si 160816@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 12/10/89 ad 10/10/89--------- premium £ si 160816@.25
04 Jul 1989 363 Return made up to 02/06/89; bulk list available separately
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 02/06/89; bulk list available separately
29 Jun 1989 AA Full group accounts made up to 31 December 1988
13 Apr 1989 288 Director 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 DocumentDirector resigned
14 Nov 1988 288 Director 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 DocumentDirector resigned
09 Aug 1988 PUC 2 Wd 23/06/88 ad 20/06/88--------- premium £ si 116561@.25=29140
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 23/06/88 ad 20/06/88--------- premium £ si 116561@.25=29140
14 Jul 1988 88(2) Wd 01/06/88 ad 20/05/88--------- £ si 88419473@.25=22104868
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 01/06/88 ad 20/05/88--------- £ si 88419473@.25=22104868
14 Jul 1988 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
14 Jul 1988 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
14 Jul 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
14 Jul 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
14 Jul 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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
14 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
30 Jun 1988 AA Full accounts made up to 31 December 1987
30 Jun 1988 363 Return made up to 03/06/88; bulk list available separately
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 03/06/88; bulk list available separately
14 Jan 1988 PUC 2 Wd 08/12/87 ad 12/10/87--------- £ si 212@25=5300
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/12/87 ad 12/10/87--------- £ si 212@25=5300
14 Dec 1987 353a Location of register of members (non legible)
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 (non legible)
14 Dec 1987 190 Location of debenture register
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
12 Nov 1987 288 Director 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 DocumentDirector resigned