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WILKINS & WILKINS (SPECIAL AUCTIONS) LIMITED

Company number 02147577

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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 Feb 1993 363s Return made up to 15/12/92; full list of members
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Request DocumentReturn made up to 15/12/92; full list of members
22 Sep 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
27 Apr 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
27 Apr 1992 88(2)O Ad 01/11/90--------- £ si 50000@1
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Request DocumentAd 01/11/90--------- £ si 50000@1
02 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Mar 1992 123 £ nc 1000/51000 01/11/90
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Request Document£ nc 1000/51000 01/11/90
18 Mar 1992 88(2)P Ad 01/11/90--------- £ si 50000@1
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Request DocumentAd 01/11/90--------- £ si 50000@1
12 Mar 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
30 Jan 1992 363s Return made up to 15/12/91; no change of members
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Request DocumentReturn made up to 15/12/91; no change of members
18 Mar 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
30 Jan 1991 363a Return made up to 15/12/90; full list of members
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Request DocumentReturn made up to 15/12/90; full list of members
22 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
27 Feb 1990 363 Return made up to 15/12/89; full list of members
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Request DocumentReturn made up to 15/12/89; full list of members
05 Jun 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
10 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Feb 1989 363 Return made up to 15/12/88; full list of members
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Request DocumentReturn made up to 15/12/88; full list of members
23 Feb 1989 287 Registered office changed on 23/02/89 from: 35 commerce way letchworth herts SG6 3DN
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Request DocumentRegistered office changed on 23/02/89 from: 35 commerce way letchworth herts SG6 3DN
07 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed