WILSON JAMES LIMITED

Company number 02269560

Date	Type	Description	View / Download
07 Aug 1991	363a	Return made up to 21/06/91; full list of members	(7 pages)
26 Jul 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
28 Mar 1991	363	Return made up to 29/01/90; full list of members	(4 pages)
22 Mar 1991	AA	Accounts for a dormant company made up to 31 December 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 Document
22 Mar 1991	AA	Accounts for a dormant company made up to 31 December 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 1991	363	Return made up to 31/01/89; full list of members	(4 pages)
29 Aug 1990	288	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 Document
28 Mar 1990	288	New secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1989	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 Jan 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1989	287	Registered office changed on 19/01/89 from: 1/3 leonard st london EC2A 4AQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1988	CERTNM	Company name changed brownsea builders LIMITED\certificate issued on 21/12/88	(2 pages)
21 Jun 1988	NEWINC	Incorporation	(15 pages)