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WILSONS (COMPANY AGENTS) LIMITED

Company number 02863497

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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)
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 DocumentAccounts for a dormant company made up to 30 April 1994
22 Apr 1994 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
06 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 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
06 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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31 Dec 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
31 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Nov 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
25 Nov 1993 288 Secretary resigned;new secretary appointed
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;new secretary appointed
25 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Nov 1993 287 Registered office changed on 25/11/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 25/11/93 from: 2 baches street london N1 6UB
23 Nov 1993 CERTNM Company name changed evenart LIMITED\certificate issued on 24/11/93
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Request DocumentCompany name changed evenart LIMITED\certificate issued on 24/11/93
19 Oct 1993 NEWINC Incorporation
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Request DocumentIncorporation