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ANDREW WILSON & CO LIMITED

Company number 03368100

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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)
22 Feb 1999 AA Accounts for a dormant company made up to 30 June 1998
09 Jun 1998 363s Return made up to 09/05/98; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Aug 1997 CERTNM Company name changed the cheshire enforcement agency LIMITED\certificate issued on 28/08/97
26 Aug 1997 225 Accounting reference date extended from 31/05/98 to 30/06/98
26 Aug 1997 88(2)R Ad 07/07/97--------- £ si 99@1=99 £ ic 1/100
26 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 May 1997 288a New director appointed
20 May 1997 288a New secretary appointed;new director appointed
20 May 1997 288b Secretary resigned
20 May 1997 288b Director resigned
20 May 1997 287 Registered office changed on 20/05/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
09 May 1997 NEWINC Incorporation