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WILMINGTON PLC

Company number 03015847

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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 Dec 1995	169	£ ic 1470001/1469999 13/11/95 £ sr 2@1=2	View PDF £ ic 1470001/1469999 13/11/95 £ sr 2@1=2 - link opens in a new window - 1 page (1 page)
28 Nov 1995	88(2)P	Ad 14/11/95--------- £ si 2449998@.6=1469998 £ ic 3/1470001	View PDF Ad 14/11/95--------- £ si 2449998@.6=1469998 £ ic 3/1470001 - link opens in a new window - 6 pages (6 pages)
28 Nov 1995	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 12 pages (12 pages)
28 Nov 1995	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 12 pages (12 pages)
28 Nov 1995	88(2)R	Ad 13/11/95--------- £ si 2@.6=1 £ ic 2/3	View PDF Ad 13/11/95--------- £ si 2@.6=1 £ ic 2/3 - link opens in a new window - 2 pages (2 pages)
28 Nov 1995	122	Conve 13/11/95	View PDF Conve 13/11/95 - link opens in a new window - 1 page (1 page)
28 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
28 Nov 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 25 pages (25 pages)
28 Nov 1995	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
28 Nov 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Nov 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
28 Nov 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
28 Nov 1995	123	£ nc 1000/3834335 13/11/95	View PDF £ nc 1000/3834335 13/11/95 - link opens in a new window - 1 page (1 page)
28 Nov 1995	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 64 pages (64 pages)
22 Nov 1995	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
22 Nov 1995	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 52 pages (52 pages)
22 Nov 1995	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 4 pages (4 pages)
22 Nov 1995	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 2 pages (2 pages)
22 Nov 1995	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
22 Nov 1995	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
22 Nov 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	View PDF Resolutions SRES02 ‐ Special resolution of re-registration - link opens in a new window - 2 pages (2 pages)
10 Nov 1995	CERTNM	Company name changed orchidedge LIMITED\certificate issued on 10/11/95	View PDF Company name changed orchidedge LIMITED\certificate issued on 10/11/95 - link opens in a new window - 4 pages (4 pages)
01 Nov 1995	288	Director 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 DocumentDirector resigned
01 Nov 1995	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
24 Oct 1995	287	Registered office changed on 24/10/95 from: classic house 174-180 old street london EC1V 9BP	View PDF Registered office changed on 24/10/95 from: classic house 174-180 old street london EC1V 9BP - link opens in a new window - 1 page (1 page)

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WILMINGTON PLC

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