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WILSON FINANCE LIMITED

Company number 02943381

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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)
01 Apr 2007 288b Director resigned
28 Sep 2006 AA Accounts for a small company made up to 30 November 2005
18 Jul 2006 363a Return made up to 28/06/06; full list of members
18 Jul 2006 288c Director's particulars changed
19 Apr 2006 395 Particulars of mortgage/charge
28 Sep 2005 288b Director resigned
27 Sep 2005 AA Accounts for a small company made up to 30 November 2004
25 Aug 2005 395 Particulars of mortgage/charge
05 Jul 2005 363s Return made up to 28/06/05; full list of members
01 Jul 2004 363s Return made up to 28/06/04; no change of members
07 May 2004 AA Accounts for a small company made up to 30 November 2003
28 Sep 2003 AA Accounts for a small company made up to 30 November 2002
08 Sep 2003 363s Return made up to 28/06/03; no change of members
26 Jun 2003 395 Particulars of mortgage/charge
03 Oct 2002 395 Particulars of mortgage/charge
01 Oct 2002 AA Accounts for a small company made up to 30 November 2001
26 Jul 2002 122 £ sr 150000@1 28/06/02
26 Jul 2002 363s Return made up to 28/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
24 Jul 2002 288a New director appointed
19 Jul 2002 88(2)R Ad 28/06/02--------- £ si 150000@1=150000 £ ic 500000/650000
19 Jul 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
19 Jul 2002 122 £ nc 1150000/1000000 28/06/02
19 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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19 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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19 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital