WILCON HOLDINGS LIMITED

Company number 03582658

Date	Type	Description	View / Download
28 Oct 1999	AA	Accounts made up to 31 December 1998	(4 pages)
28 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/07/98 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
28 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/07/98 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
28 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/07/98	(1 page)
07 Jul 1999	288a	New director appointed	(2 pages)
07 Jul 1999	288b	Director resigned	(1 page)
05 Jul 1999	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
29 Jun 1999	363s	Return made up to 17/06/99; full list of members	(6 pages)
19 Jan 1999	288c	Director's particulars changed	(1 page)
08 Oct 1998	288c	Director's particulars changed	(1 page)
05 Aug 1998	288b	Secretary resigned	(1 page)
05 Aug 1998	288a	New secretary appointed	(2 pages)
05 Aug 1998	288b	Director resigned	(1 page)
05 Aug 1998	288a	New director appointed	(2 pages)
15 Jul 1998	288a	New director appointed
15 Jul 1998	288a	New secretary appointed
15 Jul 1998	288a	New director appointed
15 Jul 1998	288b	Secretary resigned
15 Jul 1998	288b	Director resigned
15 Jul 1998	287	Registered office changed on 15/07/98 from: 55 colmore row birmingham B3 2AS
15 Jul 1998	MA	Memorandum and Articles of Association
15 Jul 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution
10 Jul 1998	CERTNM	Company name changed ingleby (1111) LIMITED\certificate issued on 10/07/98	(3 pages)
17 Jun 1998	NEWINC	Incorporation	(18 pages)

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