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THE WILDLIFE TRUSTS SERVICES LIMITED

Company number 02540956

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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 Oct 1999 AUD Auditor's resignation
13 Oct 1999 288b Director resigned
19 Jun 1999 395 Particulars of mortgage/charge
27 May 1999 287 Registered office changed on 27/05/99 from: the green witham park,waterside south, lincoln LN5 7JR
26 May 1999 288a New director appointed
18 Apr 1999 88(2)R Ad 30/03/99--------- £ si 50000@1=50000 £ ic 2/50002
15 Mar 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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15 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1999 123 £ nc 100/50100 27/02/99
10 Feb 1999 288a New director appointed
10 Feb 1999 288a New secretary appointed
10 Feb 1999 288a New director appointed
10 Feb 1999 288b Director resigned
10 Feb 1999 288b Secretary resigned
22 Jan 1999 AA Accounts for a small company made up to 31 March 1998
01 Oct 1998 363s Return made up to 19/09/98; full list of members
26 Mar 1998 AA Accounts for a small company made up to 31 March 1997
13 Oct 1997 363s Return made up to 19/09/97; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
04 Sep 1997 288a New director appointed
03 May 1997 288a New director appointed
03 May 1997 288a New director appointed
03 May 1997 288a New director appointed
03 May 1997 288a New director appointed
03 May 1997 288a New secretary appointed