WILSONS (COMPANY AGENTS) LIMITED

Company number 02863497

Date	Type	Description	View / Download
20 Dec 2001	AA	Accounts for a dormant company made up to 30 April 2001	(2 pages)
27 Oct 2001	363s	Return made up to 19/10/01; full list of members	(8 pages)
01 Feb 2001	AA	Accounts for a dormant company made up to 30 April 2000	(2 pages)
26 Oct 2000	363a	Return made up to 19/10/00; full list of members	(7 pages)
26 Oct 2000	363(353)	Location of register of members address 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
05 Oct 2000	288a	New director appointed	(2 pages)
04 Aug 2000	288b	Director resigned	(1 page)
13 Jan 2000	AA	Accounts for a dormant company made up to 30 April 1999	(2 pages)
08 Nov 1999	363s	Return made up to 19/10/99; full list of members	(7 pages)
01 Sep 1999	288a	New director appointed	(3 pages)
05 Jan 1999	AA	Accounts for a dormant company made up to 30 April 1998	(2 pages)
27 Oct 1998	363a	Return made up to 19/10/98; full list of members	(7 pages)
03 Feb 1998	AA	Accounts for a dormant company made up to 30 April 1997	(2 pages)
29 Oct 1997	363a	Return made up to 19/10/97; full list of members	(7 pages)
30 Dec 1996	AA	Accounts for a dormant company made up to 30 April 1996 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
18 Nov 1996	88(2)R	Ad 01/11/96--------- £ si 1@1=1 £ ic 2/3	(1 page)
18 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
18 Nov 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
18 Nov 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
25 Oct 1996	288c	Director's particulars changed	(1 page)
25 Oct 1996	363s	Return made up to 19/10/96; full list of members	(8 pages)
12 Feb 1996	AA	Accounts for a dormant company made up to 30 April 1995	(2 pages)
24 Jan 1996	363s	Return made up to 19/10/95; 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 Document
15 Dec 1994	363s	Return made up to 19/10/94; 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
21 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 Document