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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)
17 Oct 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
27 Jul 1994 363s Return made up to 21/06/94; full list of members
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Request DocumentReturn made up to 21/06/94; full list of members
27 Jul 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Nov 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
16 Jul 1993 363s Return made up to 21/06/93; full list 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 21/06/93; full list of members
16 Jul 1993 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
18 Oct 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
05 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jul 1992 363s Return made up to 21/06/92; no change of members
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Request DocumentReturn made up to 21/06/92; no change of members
30 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
30 Jun 1991 363a Return made up to 21/06/91; full list of members
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Request DocumentReturn made up to 21/06/91; full list of members
24 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
10 Apr 1990 88(2)O Ad 01/01/90--------- £ si 1499998@1
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Request DocumentAd 01/01/90--------- £ si 1499998@1
10 Apr 1990 SA Statement of affairs
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Request DocumentStatement of affairs
26 Jan 1990 88(2)P Ad 01/01/90--------- £ si 1499998@1=1499998 £ ic 2/1500000
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Request DocumentAd 01/01/90--------- £ si 1499998@1=1499998 £ ic 2/1500000
20 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1989 287 Registered office changed on 14/12/89 from: sovereign house south parade leeds LS1 1HQ
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Request DocumentRegistered office changed on 14/12/89 from: sovereign house south parade leeds LS1 1HQ
14 Dec 1989 123 £ nc 100/4000000 07/12/89
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Request Document£ nc 100/4000000 07/12/89
14 Dec 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 Dec 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Nov 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Aug 1989 NEWINC Incorporation