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WILSON ASSOCIATES (ADVERTISING) LIMITED

Company number 02840138

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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)
29 Dec 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
29 Dec 1997 88(2)R Ad 17/12/97--------- £ si 95000@.01=950 £ ic 10000/10950
29 Dec 1997 122 S-div conve 15/12/97
29 Dec 1997 123 £ nc 10000/11900 15/12/97
23 Dec 1997 CERTNM Company name changed wilson associates (advertising) LIMITED\certificate issued on 23/12/97
30 Jul 1997 363s Return made up to 28/07/97; full list of members
31 Oct 1996 AA Accounts for a small company made up to 30 June 1996
06 Aug 1996 363s Return made up to 28/07/96; no change of members
19 Oct 1995 AA Full accounts made up to 30 June 1995
07 Aug 1995 363s Return made up to 28/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
06 Jul 1995 288 Director's particulars changed
05 Jun 1995 288 Director's particulars changed
07 Nov 1994 AA Accounts for a small 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 DocumentAccounts for a small company made up to 30 June 1994
11 Oct 1994 363s Return made up to 28/07/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 28/07/94; full list of members
10 Oct 1994 88(2)R Ad 30/06/94--------- £ si 9998@1=9998 £ ic 2/10000
06 Sep 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
17 Aug 1993 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
03 Aug 1993 288 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 DocumentSecretary resigned
28 Jul 1993 NEWINC Incorporation