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WILSONSLAW LIMITED

Company number 02770520

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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)
11 Dec 1996 363s Return made up to 03/12/96; full list of members
01 Nov 1996 288c Director's particulars changed
01 Feb 1996 AA Accounts for a dormant company made up to 30 April 1995
24 Jan 1996 363s Return made up to 03/12/95; 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 DocumentReturn made up to 03/12/95; no change of members
15 Dec 1994 363s Return made up to 03/12/94; 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 DocumentReturn made up to 03/12/94; full list of members
17 Jun 1994 AA Accounts for a dormant company made up to 30 April 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 DocumentAccounts for a dormant company made up to 30 April 1994
17 Jun 1994 AA Accounts for a dormant company made up to 31 December 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 DocumentAccounts for a dormant company made up to 31 December 1993
09 May 1994 225(1) Accounting reference date shortened from 31/12 to 30/04
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Request DocumentAccounting reference date shortened from 31/12 to 30/04
04 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
23 Dec 1993 363s Return made up to 03/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/12/93; full list of members
05 Apr 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Apr 1993 CERTNM Company name changed placematter LIMITED\certificate issued on 05/04/93
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Request DocumentCompany name changed placematter LIMITED\certificate issued on 05/04/93
31 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Jan 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
10 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1993 287 Registered office changed on 10/01/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/01/93 from: 2 baches street london N1 6UB
03 Dec 1992 NEWINC Incorporation
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Request DocumentIncorporation