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JOHN WILSON SKATES LIMITED

Company number 01467459

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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)
11 Mar 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
23 Dec 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
10 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Mar 1993 363s Return made up to 27/02/93; full list of members
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Request DocumentReturn made up to 27/02/93; full list of members
20 Oct 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
17 Oct 1992 288 New director appointed
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04 Jun 1992 288 Director resigned
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01 Jun 1992 363s Return made up to 27/02/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 27/02/92; full list of members
21 Feb 1992 288 New director appointed
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04 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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01 Nov 1991 AA Full accounts made up to 31 March 1991
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09 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
26 Jul 1991 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
01 Jul 1991 OC138 Reduction of iss capital and minute (oc) £ ic 520000/ 78000
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Request DocumentReduction of iss capital and minute (oc) £ ic 520000/ 78000
10 Apr 1991 363a Return made up to 21/02/91; no change of members
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Request DocumentReturn made up to 21/02/91; no change of members
25 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Feb 1991 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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25 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
09 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Apr 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
20 Mar 1990 363 Return made up to 27/02/90; full list of members
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Request DocumentReturn made up to 27/02/90; full list of members
21 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
11 Jul 1989 363 Return made up to 01/06/89; full list of members
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Request DocumentReturn made up to 01/06/89; full list of members
26 May 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988