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THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED

Company number 03329479

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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)
02 Nov 2000 AA Accounts made up to 31 December 1999
31 Mar 2000 363s Return made up to 07/03/00; full list of members
10 Dec 1999 288c Secretary's particulars changed
18 Jun 1999 AA Accounts made up to 31 December 1998
09 Apr 1999 363s Return made up to 07/03/99; no change of members
19 Jan 1999 288c Secretary's particulars changed
23 Oct 1998 AA Accounts made up to 31 December 1997
25 Mar 1998 363s Return made up to 07/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Jan 1998 225 Accounting reference date shortened from 31/03/98 to 31/12/97
07 Aug 1997 288b Secretary resigned
07 Aug 1997 288b Director resigned
07 Aug 1997 288a New director appointed
07 Aug 1997 288a New secretary appointed
07 Aug 1997 288a New director appointed
07 Aug 1997 288a New director appointed
07 Aug 1997 288a New director appointed
07 Aug 1997 287 Registered office changed on 07/08/97 from: 55 colmore row birmingham B3 2AS
06 Jun 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
02 Jun 1997 CERTNM Company name changed ingleby (985) LIMITED\certificate issued on 02/06/97
07 Mar 1997 NEWINC Incorporation