WILTON ELECTRICS LIMITED

Company number 02663668

Date	Type	Description	View / Download
14 Oct 1998	288a	New director appointed	(2 pages)
18 Aug 1998	287	Registered office changed on 18/08/98 from: 1 ducketts wharf south street bishops stortford hertfordshire CM23 3AR	(1 page)
18 Dec 1997	287	Registered office changed on 18/12/97 from: 1 ducketts wharf south street bishops stortford hertfordshire CM23 3AR	(1 page)
17 Dec 1997	363s	Return made up to 18/11/97; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
20 Nov 1997	287	Registered office changed on 20/11/97 from: harvey cottage 36 hailey lane hertford heath hertfordhire SG13 7NX	(1 page)
31 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
29 Nov 1996	363s	Return made up to 18/11/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/11/96	(4 pages)
27 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
23 Feb 1996	288	New secretary appointed	(1 page)
23 Feb 1996	288	Director resigned	(1 page)
23 Feb 1996	288	Secretary resigned	(2 pages)
22 Feb 1996	363s	Return made up to 18/11/95; no change of members 363(287) ‐ Registered office changed on 22/02/96 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
28 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
28 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
10 Apr 1995	225(1)	Accounting reference date extended from 30/06 to 31/12	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
28 Nov 1994	363s	Return made up to 18/11/94; full list of members 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 Document
16 Sep 1994	AA	Accounts for a dormant company made up to 30 June 1994 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
01 Dec 1993	363s	Return made up to 18/11/93; no change of members 363(287) ‐ Registered office changed on 01/12/93 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 Nov 1993	AA	Accounts for a dormant company made up to 30 June 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
29 Nov 1993	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
08 Feb 1993	363s	Return made up to 18/11/92; 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
09 Nov 1992	AA	Accounts for a dormant company made up to 30 June 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

Previous

• 1
• 2
• 3
• 4
• 5

Next