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WILMOT PACKAGING LIMITED

Company number 02228789

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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)
10 Jan 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
10 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 May 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
18 May 2005	169	£ ic 100/50 19/04/05 £ sr 50@1=50	View PDF £ ic 100/50 19/04/05 £ sr 50@1=50 - link opens in a new window - 1 page (1 page)
18 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 19/04/05
18 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 May 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
18 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Apr 2005	363s	Return made up to 21/03/05; full list of members	View PDF Return made up to 21/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
28 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
29 Mar 2004	363s	Return made up to 21/03/04; full list of members	View PDF Return made up to 21/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
12 Aug 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 8 pages (8 pages)
14 Mar 2003	363s	Return made up to 21/03/03; full list of members	View PDF Return made up to 21/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
14 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
27 Mar 2002	363s	Return made up to 21/03/02; full list of members	View PDF Return made up to 21/03/02; full list of members - link opens in a new window - 7 pages (7 pages)
30 May 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 8 pages (8 pages)
01 May 2001	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 8 pages (8 pages)
20 Apr 2001	363s	Return made up to 21/03/01; full list of members	View PDF Return made up to 21/03/01; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jun 2000	363s	Return made up to 21/03/00; full list of members	View PDF Return made up to 21/03/00; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jan 2000	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 8 pages (8 pages)
22 Mar 1999	363s	Return made up to 21/03/99; full list of members	View PDF Return made up to 21/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
22 Mar 1999	363(288)	Secretary resigned;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 DocumentSecretary resigned;director resigned
22 Mar 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 9 pages (9 pages)

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