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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)
25 Apr 1997 288b Director resigned
25 Apr 1997 288a New director appointed
23 Apr 1997 288b Director resigned
20 Mar 1997 288c Director's particulars changed
26 Jan 1997 288c Director's particulars changed
13 Dec 1996 287 Registered office changed on 13/12/96 from: 93-95 high street rickmansworth herts WD3 1RB
29 Oct 1996 AA Full accounts made up to 31 December 1995
23 Jul 1996 288 Director's particulars changed
23 Jul 1996 288 Director resigned
22 Jul 1996 288 New director appointed
22 Jul 1996 363s Return made up to 21/06/96; full list of members
22 Jul 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Apr 1996 288 Director resigned
01 Nov 1995 AA Full group accounts made up to 31 December 1994
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Request DocumentFull group accounts made up to 31 December 1994
19 Jul 1995 363s Return made up to 21/06/95; change of members
19 Jul 1995 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
18 Jul 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Feb 1995 MA Memorandum and Articles of Association
22 Feb 1995 88(2)R Ad 27/01/95--------- £ si 15182025@1=15182025 £ ic 1500000/16682025
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Request DocumentAd 27/01/95--------- £ si 15182025@1=15182025 £ ic 1500000/16682025
22 Feb 1995 123 Nc inc already adjusted 27/01/95
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Request DocumentNc inc already adjusted 27/01/95
22 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1995 288 New director appointed
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Request DocumentNew director appointed