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ALAN WILSON LIMITED

Company number 02261099

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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)
25 Jul 1995 363x Return made up to 15/07/95; no change of members
21 Jun 1995 363x Return made up to 15/07/94; no change of members
26 May 1995 287 Registered office changed on 26/05/95 from: 65 luton street luton bedfordshire LU1 3AG
26 May 1995 288 Secretary resigned;new secretary appointed
26 May 1995 288 Director resigned
03 Sep 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
05 Jul 1994 287 Registered office changed on 05/07/94 from: christchurch house upper george street luton bedfordshire LU1 2RS
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 05/07/94 from: christchurch house upper george street luton bedfordshire LU1 2RS
12 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1993 363s Return made up to 15/07/93; 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 DocumentReturn made up to 15/07/93; full list of members
02 Jul 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992
06 Aug 1992 AA Accounts for a small company made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1991
06 Aug 1992 363s Return made up to 15/07/92; 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 15/07/92; no change of members
02 Sep 1991 AA Accounts for a small company made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1990
15 Aug 1991 363b Return made up to 15/07/91; 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 15/07/91; no change of members
29 Oct 1990 AA Accounts for a small company made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1989
29 Oct 1990 363 Return made up to 30/07/90; 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 DocumentReturn made up to 30/07/90; full list of members
21 Aug 1989 363 Return made up to 15/07/89; full list of members
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Request DocumentReturn made up to 15/07/89; full list of members
06 Feb 1989 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
27 Jan 1989 287 Registered office changed on 27/01/89 from: 18 bedford gardens luton LU3 1BX
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Request DocumentRegistered office changed on 27/01/89 from: 18 bedford gardens luton LU3 1BX
12 Jan 1989 88(2) Wd 15/12/88 ad 01/10/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 15/12/88 ad 01/10/88--------- £ si 98@1=98 £ ic 2/100
31 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Oct 1988 287 Registered office changed on 31/10/88 from: 1-3 leonard street london EC2A 4AO
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Request DocumentRegistered office changed on 31/10/88 from: 1-3 leonard street london EC2A 4AO
31 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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