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WILSON JAMES LIMITED

Company number 02269560

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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)
17 Jul 2002 155(6)a Declaration of assistance for shares acquisition
31 May 2002 AAMD Amended full accounts made up to 31 July 2001
29 Mar 2002 AA Full accounts made up to 31 July 2001
11 Jul 2001 363s Return made up to 21/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 2001 AA Full accounts made up to 31 July 2000
18 Jul 2000 363s Return made up to 21/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Jun 2000 AA Full accounts made up to 31 July 1999
29 Jun 1999 363s Return made up to 21/06/99; no change of members
04 Mar 1999 288a New director appointed
16 Feb 1999 403a Declaration of satisfaction of mortgage/charge
21 Jan 1999 395 Particulars of mortgage/charge
06 Jan 1999 AA Full accounts made up to 31 July 1998
26 Jun 1998 363s Return made up to 21/06/98; no change of members
08 Dec 1997 AA Full accounts made up to 31 July 1997
09 Jul 1997 363s Return made up to 21/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jan 1997 288c Director's particulars changed
08 Jan 1997 288c Secretary's particulars changed;director's particulars changed
08 Jan 1997 88(2)R Ad 17/07/96--------- £ si 24900@1=24900 £ ic 200/25100
08 Jan 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
08 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1997 123 £ nc 1000/50000 17/07/96
05 Dec 1996 363a Return made up to 21/06/96; full list of members; amend
05 Dec 1996 AA Full accounts made up to 31 July 1996