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WILSON BOWDEN GROUP SERVICES LIMITED

Company number 01820085

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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)
05 Jan 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
27 Nov 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
18 Sep 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 DocumentResolutions
14 Sep 1992	AA	Full group accounts made up to 31 October 1991	View PDF Full group accounts made up to 31 October 1991 - link opens in a new window - 32 pages (32 pages)
29 Jun 1992	363s	Return made up to 01/05/92; bulk list available separately	View PDF Return made up to 01/05/92; bulk list available separately - link opens in a new window - 10 pages (10 pages)
09 Jan 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
13 Sep 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
13 Sep 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
13 Sep 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
29 Aug 1991	395	Particulars 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 DocumentParticulars of mortgage/charge
19 Aug 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
19 Aug 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
27 Jun 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 DocumentResolutions
27 Jun 1991	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
07 Jun 1991	AA	Full group accounts made up to 31 October 1990	View PDF Full group accounts made up to 31 October 1990 - link opens in a new window - 33 pages (33 pages)
04 Jun 1991	363b	Return made up to 01/05/91; bulk list available separately	View PDF Return made up to 01/05/91; bulk list available separately - link opens in a new window - 12 pages (12 pages)
08 Jan 1991	395	Particulars 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 DocumentParticulars of mortgage/charge
30 Jul 1990	363	Return made up to 01/05/90; bulk list available separately	View PDF Return made up to 01/05/90; bulk list available separately - link opens in a new window - 8 pages (8 pages)
12 Jul 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
01 May 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
01 May 1990	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 DocumentResolutions
12 Apr 1990	AA	Full group accounts made up to 31 October 1989	View PDF Full group accounts made up to 31 October 1989 - link opens in a new window - 33 pages (33 pages)
22 Feb 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
11 Dec 1989	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
05 Jun 1989	363	Return made up to 01/05/89; bulk list available separately	View PDF Return made up to 01/05/89; bulk list available separately - link opens in a new window - 10 pages (10 pages)

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WILSON BOWDEN GROUP SERVICES LIMITED

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