WILCOMATIC LIMITED

Company number 00910387

Date	Type	Description	View / Download
01 Aug 2008	AA	Full accounts made up to 29 February 2008	(19 pages)
12 Nov 2007	288b	Director resigned	(1 page)
12 Nov 2007	288b	Director resigned	(1 page)
12 Nov 2007	288b	Director resigned	(1 page)
12 Nov 2007	288b	Director resigned	(1 page)
12 Nov 2007	288b	Secretary resigned	(1 page)
25 Oct 2007	288a	New secretary appointed	(3 pages)
25 Oct 2007	88(2)R	Ad 10/10/07--------- £ si 406052@1=406052 £ ic 100000/506052	(2 pages)
25 Oct 2007	123	Nc inc already adjusted 10/10/07	(1 page)
25 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
19 Oct 2007	287	Registered office changed on 19/10/07 from: suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD18 8PY	(1 page)
16 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
12 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
12 Oct 2007	288a	New director appointed	(2 pages)
09 Aug 2007	AA	Full accounts made up to 28 February 2007	(17 pages)
31 Jul 2007	288a	New secretary appointed	(1 page)
31 Jul 2007	288b	Secretary resigned	(1 page)
06 Jul 2007	363a	Return made up to 30/06/07; full list of members	(3 pages)
06 Jul 2007	353	Location of register of members	(1 page)
02 Jul 2007	287	Registered office changed on 02/07/07 from: craigmore house remenham hill henley on thames oxfordshire RG9 3EP	(1 page)
03 Mar 2007	288a	New director appointed	(4 pages)
03 Mar 2007	288a	New director appointed	(3 pages)

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