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WILDING & SMITH HOLDINGS LIMITED

Company number 03128875

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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 2003 288b Director resigned
11 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Option deed 29/10/03
11 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2003 288a New secretary appointed;new director appointed
11 Nov 2003 288a New director appointed
11 Nov 2003 288a New director appointed
11 Nov 2003 88(2)R Ad 29/10/03--------- £ si 536@1=536 £ ic 22110/22646
11 Nov 2003 288b Secretary resigned;director resigned
11 Nov 2003 288b Director resigned
11 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
03 Dec 2002 AA Group of companies' accounts made up to 31 December 2001
01 Dec 2002 363s Return made up to 21/11/02; full list of members
28 Feb 2002 AA Group of companies' accounts made up to 31 December 2000
26 Nov 2001 363s Return made up to 21/11/01; full list of members
04 Dec 2000 363s Return made up to 21/11/00; full list of members
13 Oct 2000 AA Full group accounts made up to 31 December 1999
29 Nov 1999 363s Return made up to 21/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 1999 AA Full group accounts made up to 31 December 1998
26 Nov 1998 363s Return made up to 21/11/98; no change of members
26 Aug 1998 AA Full group accounts made up to 31 December 1997
02 Dec 1997 363s Return made up to 21/11/97; no change of members
06 Jul 1997 AA Full group accounts made up to 31 December 1996
26 Nov 1996 363s Return made up to 21/11/96; full list of members
  • 363(288) ‐ Director's particulars changed