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WILTON INVESTMENTS LIMITED

Company number 03141363

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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)
04 Mar 1997 288a New director appointed
17 Feb 1997 225 Accounting reference date shortened from 30/04/97 to 28/02/97
10 Jan 1997 363s Return made up to 27/12/96; full list of members
  • 363(287) ‐ Registered office changed on 10/01/97
  • 363(288) ‐ Secretary resigned;director resigned
28 Oct 1996 288a New secretary appointed
28 Oct 1996 288b Secretary resigned
17 May 1996 287 Registered office changed on 17/05/96 from: 44 castlegate nottingham NG1 7BJ
17 May 1996 288 New director appointed
22 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1996 288 New director appointed
13 Feb 1996 224 Accounting reference date notified as 30/04
13 Feb 1996 88(2)R Ad 27/12/95-23/01/96 £ si 250000@1=250000 £ ic 2/250002
10 Jan 1996 287 Registered office changed on 10/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Jan 1996 288 New director appointed
10 Jan 1996 288 New secretary appointed
27 Dec 1995 NEWINC Incorporation