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WILMINGTON LEGAL LIMITED

Company number 02522603

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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)
13 Nov 1990 SA Statement of affairs
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13 Nov 1990 88(2)O Ad 02/10/90--------- £ si 1350@1
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Request DocumentAd 02/10/90--------- £ si 1350@1
13 Nov 1990 SA Statement of affairs
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Request DocumentStatement of affairs
13 Nov 1990 88(2)O Ad 02/10/90--------- £ si 10135@1
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Request DocumentAd 02/10/90--------- £ si 10135@1
07 Nov 1990 88(2)P Ad 02/10/90--------- £ si 10135@1=10135 £ ic 1352/11487
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/10/90--------- £ si 10135@1=10135 £ ic 1352/11487
07 Nov 1990 88(2)P Ad 02/10/90--------- £ si 1350@1=1350 £ ic 2/1352
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Request DocumentAd 02/10/90--------- £ si 1350@1=1350 £ ic 2/1352
30 Oct 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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30 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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30 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Oct 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
30 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Oct 1990 123 £ nc 100/20000 02/10/90
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Request Document£ nc 100/20000 02/10/90
30 Oct 1990 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
10 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Sep 1990 287 Registered office changed on 10/09/90 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG
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Request DocumentRegistered office changed on 10/09/90 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG
06 Sep 1990 CERTNM Company name changed C.L.T. (holdings) LIMITED\certificate issued on 07/09/90
16 Jul 1990 NEWINC Incorporation