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WILCOMEX LIMITED

Company number 02754760

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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)
10 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jan 1993 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
10 Dec 1992 123 Nc inc already adjusted 01/12/92
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Request DocumentNc inc already adjusted 01/12/92
10 Dec 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Dec 1992 287 Registered office changed on 10/12/92 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 10/12/92 from: temple house 20 holywell row london EC2A 4JB
10 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1992 288 New director appointed
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10 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Oct 1992 NEWINC Incorporation
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Request DocumentIncorporation