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WILSON & AVON LTD.

Company number 02783108

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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)
31 Jul 2002 COCOMP Order of court to wind up
30 Jul 2002 AC92 Restoration by order of the court
05 May 1998 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jan 1998 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 1996 395 Particulars of mortgage/charge
11 Feb 1996 363s Return made up to 25/01/96; full list of members
31 Mar 1995 395 Particulars of mortgage/charge
28 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1995 363s Return made up to 25/01/95; no change of members
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Request DocumentReturn made up to 25/01/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
12 Oct 1994 AA Accounts for a small company made up to 31 January 1994
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Request DocumentAccounts for a small company made up to 31 January 1994
05 Feb 1994 363s Return made up to 25/01/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
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29 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Sep 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
30 Sep 1993 88(2)O Ad 13/07/93--------- £ si 9000@1
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Request DocumentAd 13/07/93--------- £ si 9000@1
30 Sep 1993 88(2)O Ad 13/07/93--------- £ si 900@1
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Request DocumentAd 13/07/93--------- £ si 900@1
03 Sep 1993 88(2)P Ad 13/07/93--------- £ si 9000@1=9000 £ ic 1000/10000
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Request DocumentAd 13/07/93--------- £ si 9000@1=9000 £ ic 1000/10000
03 Sep 1993 88(2)P Ad 13/07/93--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentAd 13/07/93--------- £ si 900@1=900 £ ic 100/1000
03 Sep 1993 MEM/ARTS Memorandum and Articles of Association
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03 Sep 1993 123 Nc inc already adjusted 13/07/93
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Request DocumentNc inc already adjusted 13/07/93
03 Sep 1993 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions