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DOW (WILTON) LIMITED

Company number 02416742

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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)
02 Nov 2001 288b Director resigned
02 Nov 2001 288b Director resigned
02 Nov 2001 288b Director resigned
30 Oct 2001 AA Full accounts made up to 31 December 2000
17 Jul 2001 363s Return made up to 19/06/01; full list of members
17 Jul 2001 363(287) Registered office changed on 17/07/01
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 17/07/01
18 Jun 2001 288a New director appointed
15 Jun 2001 288a New director appointed
12 Jun 2001 287 Registered office changed on 12/06/01 from: carbide house wilton site wilton middlesbrough cleveland TS90 8JA
12 Jun 2001 288b Director resigned
12 Jun 2001 288b Director resigned
10 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
10 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
01 Nov 2000 AA Full accounts made up to 31 December 1999
17 Jul 2000 363s Return made up to 21/06/00; full list of members
17 Jul 2000 363(288) Director's particulars changed
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's particulars changed
01 Nov 1999 AA Full accounts made up to 31 December 1998
29 Jul 1999 363s Return made up to 21/06/99; full list of members
17 Mar 1999 288a New director appointed
17 Mar 1999 288b Director resigned
30 Oct 1998 AA Full accounts made up to 31 December 1997
27 Jul 1998 363s Return made up to 21/06/98; 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 21/06/98; no change of members
29 Dec 1997 287 Registered office changed on 29/12/97 from: ucl offices wilton site wilton middlesbrough TS90 8JA
05 Nov 1997 AA Full accounts made up to 31 December 1996
20 Jul 1997 363s Return made up to 21/06/97; full list of members