WILCON HOMES WESTERN LIMITED

Company number 03248589

Date	Type	Description	View / Download
23 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
08 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
08 Oct 1998	288c	Director's particulars changed	(1 page)
03 Jul 1998	AA	Accounts made up to 31 December 1997	(16 pages)
24 Jun 1998	288a	New director appointed	(2 pages)
23 Jun 1998	288b	Director resigned	(1 page)
02 Jun 1998	288a	New director appointed	(3 pages)
29 Sep 1997	363s	Return made up to 11/09/97; full list of members	(6 pages)
16 May 1997	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
18 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
16 Jan 1997	88(2)R	Ad 05/12/96--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
16 Jan 1997	123	Nc inc already adjusted 05/12/96	(2 pages)
03 Jan 1997	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
03 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
03 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
03 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
31 Dec 1996	CERTNM	Company name changed ingleby (936) LIMITED\certificate issued on 31/12/96	(4 pages)
31 Dec 1996	288b	Secretary resigned	(1 page)
31 Dec 1996	288b	Director resigned	(1 page)
31 Dec 1996	288a	New secretary appointed	(2 pages)
31 Dec 1996	288a	New director appointed	(2 pages)
31 Dec 1996	288a	New director appointed	(2 pages)
31 Dec 1996	288a	New director appointed	(2 pages)
31 Dec 1996	288a	New director appointed	(2 pages)
20 Dec 1996	287	Registered office changed on 20/12/96 from: 55 colmore row birmingham B3 2AS	(1 page)

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