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D K WILD & CO LIMITED

Company number 02335641

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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)
04 Dec 1990 AA Accounts for a small company made up to 31 January 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 31 January 1990
23 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1990 363 Return made up to 08/06/89; full list of members
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Request DocumentReturn made up to 08/06/89; full list of members
22 Jan 1990 CERTNM Company name changed richards longstaff (east anglia) LIMITED\certificate issued on 23/01/90
20 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
17 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 May 1989 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1989 88(2) Wd 14/02/89 ad 10/02/89--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentWd 14/02/89 ad 10/02/89--------- £ si 19998@1=19998 £ ic 2/20000
22 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
22 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Feb 1989 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
09 Feb 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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Feb 1989 288 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 DocumentDirector resigned;new director appointed
17 Jan 1989 NEWINC Incorporation