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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)
08 Oct 1994 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
11 Jul 1994 88(2)R Ad 23/06/94--------- £ si 159565@.25=39891 £ ic 47740697/47780588
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/06/94--------- £ si 159565@.25=39891 £ ic 47740697/47780588
07 Jul 1994 AA Full group accounts made up to 31 December 1993
07 Jul 1994 363s Return made up to 08/06/94; bulk list available separately
  • 363(288) ‐ Director'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 DocumentReturn made up to 08/06/94; bulk list available separately
08 Sep 1993 88(2)R Ad 25/08/93--------- £ si 411@.25=102 £ ic 47740595/47740697
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/08/93--------- £ si 411@.25=102 £ ic 47740595/47740697
06 Jul 1993 88(2)R Ad 23/06/93--------- £ si 159152@.25=39788 £ ic 47700807/47740595
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/06/93--------- £ si 159152@.25=39788 £ ic 47700807/47740595
02 Jul 1993 AA Full group accounts made up to 31 December 1992
02 Jul 1993 363s Return made up to 08/06/93; 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 08/06/93; bulk list available separately
16 Jun 1993 MEM/ARTS Memorandum and Articles of Association
16 Jun 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
16 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Aug 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
11 Aug 1992 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 1992 88(2)R Ad 23/06/92--------- £ si 129640@.25=32410 £ ic 47668397/47700807
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/06/92--------- £ si 129640@.25=32410 £ ic 47668397/47700807
03 Jul 1992 AA Full group accounts made up to 31 December 1991
03 Jul 1992 363s Return made up to 08/06/92; bulk list available separately
  • 363(288) ‐ Director'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 DocumentReturn made up to 08/06/92; bulk list available separately
24 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1992 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
18 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
04 Jun 1992 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
19 May 1992 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
19 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
07 May 1992 88(2)R Ad 28/04/92--------- £ si 8931844@.25=2232961 £ ic 45435436/47668397
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/04/92--------- £ si 8931844@.25=2232961 £ ic 45435436/47668397
12 Sep 1991 88(2)R Ad 22/08/91--------- £ si 699@.25=174 £ ic 45435262/45435436
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/08/91--------- £ si 699@.25=174 £ ic 45435262/45435436
11 Jul 1991 88(2) Ad 24/06/91--------- £ si 199231@.25=49807 £ ic 45385455/45435262
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/06/91--------- £ si 199231@.25=49807 £ ic 45385455/45435262