WILMINGTON HOUSE LIMITED

Company number 02646880

Date	Type	Description	View / Download
30 Oct 1996	363a	Return made up to 18/09/96; full list of members	(6 pages)
29 Apr 1996	AA	Accounts made up to 30 September 1995	(1 page)
25 Apr 1996	225(1)	Accounting reference date extended from 30/09 to 31/12	(1 page)
25 Apr 1996	244	Delivery ext'd 3 mth 30/09/95	(2 pages)
25 Apr 1996	288	Director resigned	(1 page)
25 Apr 1996	288	New director appointed	(3 pages)
23 Jan 1996	363x	Return made up to 18/09/95; full list of members	(7 pages)
19 Jan 1996	287	Registered office changed on 19/01/96 from: finsgate 5/7 cranwood street london EC1V 9EE	(1 page)
19 Jan 1996	288	Secretary resigned;new secretary appointed	(2 pages)
19 Jan 1996	288	Director resigned;new director appointed	(3 pages)
07 Dec 1995	287	Registered office changed on 07/12/95 from: 788/790 finchley road london NW11 7UR	(1 page)
28 Jun 1995	MA	Memorandum and Articles of Association	(8 pages)
28 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Jun 1995	CERTNM	Company name changed panbride paving company LTD\certificate issued on 28/06/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1995	AA	Accounts made up to 30 September 1994	(1 page)
17 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Sep 1994	363s	Return made up to 18/09/94; 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 Document
15 Feb 1994	AA	Accounts made up to 30 September 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 Document
15 Feb 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1994	363s	Return made up to 18/09/93; 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 Document
13 Oct 1992	AA	Accounts made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1992	363a	Return made up to 18/09/92; 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 Document
29 Jun 1992	287	Registered office changed on 29/06/92 from: 3B nettlefold place norwood london SE27 0JN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 1991	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document