WILSCO 620 LIMITED

Company number 03325315

Date	Type	Description	View / Download
13 Mar 2002	363a	Return made up to 27/02/02; full list of members	(11 pages)
08 Mar 2002	88(2)R	Ad 22/02/02--------- £ si 58@.1=5 £ ic 30/35	(2 pages)
08 Jan 2002	AA	Full accounts made up to 31 March 2001	(21 pages)
30 Oct 2001	288b	Secretary resigned	(1 page)
03 Oct 2001	288a	New secretary appointed	(2 pages)
02 Aug 2001	88(2)R	Ad 03/07/01--------- £ si 101@.1=10 £ ic 20/30	(3 pages)
02 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
02 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
31 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
27 Jul 2001	CERTNM	Company name changed A.S.E. solutech LIMITED\certificate issued on 27/07/01	(2 pages)
16 Jun 2001	288b	Secretary resigned	(1 page)
12 Jun 2001	288a	New secretary appointed	(2 pages)
31 May 2001	287	Registered office changed on 31/05/01 from: 2ND floor chequers court 31 brown street salisbury wiltshire SP1 2AS	(1 page)
23 May 2001	287	Registered office changed on 23/05/01 from: 2ND floor cheviot house 71 castle street salisbury wiltshire SP1 3SP	(1 page)
21 Mar 2001	363a	Return made up to 27/02/01; full list of members	(8 pages)
14 Mar 2001	288b	Secretary resigned	(1 page)
14 Mar 2001	88(2)R	Ad 13/12/00--------- £ si 10@1=10 £ ic 10/20	(3 pages)
14 Mar 2001	287	Registered office changed on 14/03/01 from: 65 castle street luton LU1 3AG	(1 page)
14 Mar 2001	288a	New secretary appointed	(2 pages)
14 Mar 2001	288a	New director appointed	(6 pages)
13 Mar 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
13 Mar 2001	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
13 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
13 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(14 pages)
09 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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