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L.G. WILSON (BUILDERS) LIMITED

Company number 01725213

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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)
12 Jul 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
12 Jul 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
02 Jan 1996 AA Accounts made up to 30 June 1995
08 Dec 1995 395 Particulars of mortgage/charge
13 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Aug 1995 403a Declaration of satisfaction of mortgage/charge
12 Aug 1995 403a Declaration of satisfaction of mortgage/charge
17 Jul 1995 363x Return made up to 19/06/95; full list of members
15 Jan 1995 AA Accounts made up to 30 June 1994
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Request DocumentAccounts made up to 30 June 1994
05 Jul 1994 363x Return made up to 19/06/94; full list of members
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Request DocumentReturn made up to 19/06/94; full list of members
20 Feb 1994 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
07 Jul 1993 363x Return made up to 19/06/93; full list of members
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Request DocumentReturn made up to 19/06/93; full list of members
08 Feb 1993 AA Accounts made up to 30 June 1992
22 Dec 1992 363x Return made up to 28/11/92; full list of members
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 28/11/92; full list of members
01 Apr 1992 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
04 Dec 1991 363x Return made up to 28/11/91; full list of members
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Request DocumentReturn made up to 28/11/91; full list of members
25 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
25 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
25 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
25 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
24 Sep 1991 AA Accounts made up to 30 June 1990
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Request DocumentAccounts made up to 30 June 1990
17 Sep 1991 363x Return made up to 29/11/90; full list of members
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Request DocumentReturn made up to 29/11/90; full list of members
06 Jul 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
06 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed