WILMSLOW FINANCIAL SERVICES PLC

Company number 01780977

Date	Type	Description	View / Download
01 Feb 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
01 Feb 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
01 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
24 Dec 1999	288a	New director appointed	(2 pages)
18 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
18 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
11 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
27 Sep 1999	288a	New director appointed	(2 pages)
27 Sep 1999	363s	Return made up to 15/09/99; no change of members 363(287) ‐ Registered office changed on 27/09/99 363(288) ‐ Director's particulars changed	(4 pages)
14 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
14 Sep 1999	288b	Secretary resigned	(1 page)
17 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
08 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
08 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 May 1999	AA	Accounts for a small company made up to 30 April 1998	(7 pages)
19 May 1999	288a	New director appointed	(2 pages)
08 Oct 1998	363s	Return made up to 15/09/98; full list of members	(6 pages)
30 Sep 1997	363s	Return made up to 15/09/97; no change of members	(4 pages)
24 Sep 1997	AA	Accounts for a small company made up to 30 April 1997	(7 pages)
29 Oct 1996	AA	Accounts for a small company made up to 30 April 1996	(8 pages)
08 Oct 1996	363s	Return made up to 15/09/96; no change of members	(4 pages)
20 Oct 1995	AA	Accounts for a small company made up to 30 April 1995	(8 pages)
21 Sep 1995	363s	Return made up to 15/09/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
26 Sep 1994	363s	Return made up to 15/09/94; 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 Document

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