WILMSLOW FINANCIAL SERVICES PLC

Company number 01780977

Date	Type	Description	View / Download
24 Sep 2001	363s	Return made up to 15/09/01; full list of members 363(287) ‐ Registered office changed on 24/09/01	(9 pages)
02 Mar 2001	AA	Full accounts made up to 30 April 2000	(17 pages)
23 Feb 2001	CERTNM	Company name changed wilmslow financial services limi ted\certificate issued on 23/02/01	(2 pages)
10 Oct 2000	363s	Return made up to 15/09/00; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
04 Sep 2000	287	Registered office changed on 04/09/00 from: barons court manchester road wilmslow cheshire SK9 1BQ	(1 page)
20 Jul 2000	288a	New director appointed	(2 pages)
01 Jun 2000	288b	Director resigned	(1 page)
03 May 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
11 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
11 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
11 Apr 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(14 pages)
11 Apr 2000	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
06 Apr 2000	395	Particulars of mortgage/charge	(19 pages)
06 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
06 Apr 2000	88(2)R	Ad 21/03/00--------- £ si 100000@1=100000 £ ic 2000/102000	(2 pages)
06 Apr 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
06 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
06 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
06 Apr 2000	123	£ nc 5000/105000 09/01/00	(1 page)
29 Feb 2000	AA	Accounts for a small company made up to 30 April 1999	(7 pages)
21 Feb 2000	88(2)R	Ad 23/01/00--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
01 Feb 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document

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