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WILCOT PROPERTIES LIMITED

Company number 03005582

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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 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
08 Oct 1998	169	£ ic 418083/281106 08/09/98 £ sr 136977@1=136977	View PDF £ ic 418083/281106 08/09/98 £ sr 136977@1=136977 - link opens in a new window - 1 page (1 page)
10 Aug 1998	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
10 Aug 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
19 Jan 1998	363s	Return made up to 03/01/98; full list of members	View PDF Return made up to 03/01/98; full list of members - link opens in a new window - 6 pages (6 pages)
29 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 5 pages (5 pages)
05 Feb 1997	363s	Return made up to 03/01/97; full list of members	View PDF Return made up to 03/01/97; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jan 1997	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 3 pages (3 pages)
22 Aug 1996	MISC	882 ad 190196 £418081	View PDF 882 ad 190196 £418081 - link opens in a new window - 4 pages (4 pages)
21 May 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
21 May 1996	88(2)O	Ad 23/01/96--------- £ si 418081@1	View PDF Ad 23/01/96--------- £ si 418081@1 - link opens in a new window - 3 pages (3 pages)
17 Apr 1996	88(2)P	Ad 23/01/96--------- £ si 418081@1=418081 £ ic 2/418083	View PDF Ad 23/01/96--------- £ si 418081@1=418081 £ ic 2/418083 - link opens in a new window - 3 pages (3 pages)
22 Feb 1996	363s	Return made up to 03/01/96; full list of members	View PDF Return made up to 03/01/96; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jun 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
01 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
01 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
31 May 1995	CERTNM	Company name changed quayshelfco 490 LIMITED\certificate issued on 01/06/95	View PDF Company name changed quayshelfco 490 LIMITED\certificate issued on 01/06/95 - link opens in a new window - 6 pages (6 pages)
26 May 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
26 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 1995	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 May 1995	287	Registered office changed on 26/05/95 from: third floor narrow quay house prince street bristol BS1 4AH	View PDF Registered office changed on 26/05/95 from: third floor narrow quay house prince street bristol BS1 4AH - link opens in a new window - 1 page (1 page)
26 May 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
26 May 1995	123	£ nc 100/418083 24/05/95	View PDF £ nc 100/418083 24/05/95 - link opens in a new window - 1 page (1 page)
03 Jan 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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