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WILKINSON FACILITIES SERVICES LIMITED

Company number 03023728

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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)
11 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Allot equity securities 24/10/02
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
11 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
11 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2002 88(2)R Ad 24/10/02--------- £ si 9901@1=9901 £ ic 99/10000
11 Nov 2002 288a New director appointed
18 Feb 2002 363s Return made up to 20/02/02; full list of members
10 Jul 2001 AA Accounts for a dormant company made up to 31 May 2001
11 Jun 2001 88(2)R Ad 31/05/01--------- £ si 97@1=97 £ ic 2/99
11 Jun 2001 288a New director appointed
12 Mar 2001 363s Return made up to 20/02/01; full list of members
10 Jul 2000 288b Director resigned
19 Jun 2000 AA Accounts for a dormant company made up to 31 May 2000
22 Feb 2000 363s Return made up to 20/02/00; full list of members
14 Sep 1999 AA Accounts for a dormant company made up to 31 May 1999
18 Feb 1999 363s Return made up to 20/02/99; no change of members
12 Jun 1998 AA Accounts for a dormant company made up to 31 May 1998
12 Feb 1998 363s Return made up to 20/02/98; full list of members
28 Nov 1997 AA Accounts for a dormant company made up to 31 May 1997
28 Nov 1997 287 Registered office changed on 28/11/97 from: 5A seaforth street blyth northumberland NE24 1AY
04 Mar 1997 363s Return made up to 20/02/97; no change of members
05 Sep 1996 AA Accounts for a dormant company made up to 31 May 1996
05 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Feb 1996 363s Return made up to 20/02/96; full list of members
09 Oct 1995 224 Accounting reference date notified as 31/05
24 Feb 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