WIMCO LIMITED

Company number 03155623

Date	Type	Description	View / Download
14 May 1996	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
10 May 1996	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1996	AUD	Auditor's resignation	(1 page)
22 Apr 1996	288	Secretary resigned;director resigned	(1 page)
22 Apr 1996	288	Director resigned	(1 page)
22 Apr 1996	287	Registered office changed on 22/04/96 from: room 721,euston house 24 eversholt street london NW1 1DZ	(1 page)
19 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
19 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Apr 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
15 Apr 1996	288	New director appointed	(4 pages)
10 Apr 1996	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
10 Apr 1996	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
02 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
02 Apr 1996	288	New director appointed	(4 pages)
02 Apr 1996	288	New director appointed	(2 pages)
02 Apr 1996	288	New secretary appointed	(3 pages)
15 Mar 1996	88(2)R	Ad 06/03/96--------- £ si 19999@1=19999 £ ic 1/20000	(3 pages)
15 Mar 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
19 Feb 1996	288	New director appointed	(3 pages)
17 Feb 1996	224	Accounting reference date notified as 31/03	(1 page)
31 Jan 1996	NEWINC	Incorporation	(16 pages)