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WILTON ANTIQUES LIMITED

Company number 02031017

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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)
31 Jan 2000 363s Return made up to 09/12/99; full list of members
31 Jan 2000 363(287) Registered office changed on 31/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/01/00
31 Jan 2000 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
17 Feb 1999 AA Accounts for a small company made up to 30 April 1998
13 Jan 1999 363s Return made up to 09/12/98; full list of members
18 Apr 1998 288b Secretary resigned
19 Mar 1998 88(2)R Ad 27/02/98--------- £ si 2500000@1=2500000 £ ic 1000/2501000
12 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Mar 1998 123 £ nc 20000/3520000 26/02/98
02 Mar 1998 AA Accounts for a small company made up to 30 April 1997
06 Feb 1998 288a New secretary appointed
06 Feb 1998 288b Director resigned
06 Feb 1998 363s Return made up to 09/12/97; no change of members
27 Dec 1996 363s Return made up to 09/12/96; full list of members
19 Dec 1996 AA Full accounts made up to 30 April 1996
18 Mar 1996 363s Return made up to 09/12/95; full list of members
02 Jan 1996 AA Full accounts made up to 30 April 1995
06 Feb 1995 AA Full accounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 363s Return made up to 09/12/94; no change 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 09/12/94; no change of members
09 May 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
15 Feb 1994 AA Accounts for a small company made up to 30 April 1993
15 Feb 1994 363s Return made up to 17/12/93; no change 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 17/12/93; no change of members
04 Feb 1993 AA Accounts for a small company made up to 30 April 1992