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WILSON CONNOLLY HOLDINGS LIMITED

Company number 00832629

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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)
05 Apr 2004 288b Director resigned
05 Apr 2004 288b Director resigned
05 Apr 2004 288a New director appointed
19 Mar 2004 287 Registered office changed on 19/03/04 from: thomas wilson house tenter road, moulton park northampton NN3 6PZ
19 Mar 2004 288b Secretary resigned
19 Mar 2004 288a New secretary appointed
04 Mar 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Mar 2004 MAR Re-registration of Memorandum and Articles
04 Mar 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2004 53 Application for reregistration from PLC to private
10 Dec 2003 288a New director appointed
05 Nov 2003 288a New director appointed
24 Oct 2003 288b Director resigned
24 Oct 2003 288b Director resigned
24 Oct 2003 288b Director resigned
24 Oct 2003 288b Director resigned
24 Oct 2003 288b Director resigned
24 Oct 2003 288b Director resigned
24 Oct 2003 288b Director resigned
24 Oct 2003 288b Director resigned
24 Oct 2003 288b Director resigned
21 Jul 2003 363a Return made up to 18/05/03; bulk list available separately
03 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
08 May 2003 288a New director appointed