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WILLINGTON LIMITED

Company number 03649149

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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)
10 Nov 2005 169 £ sr 356349@.85 22/08/05
10 Nov 2005 169 £ sr 85000@.85 02/02/05
09 Nov 2005 363s Return made up to 08/10/05; full list of members
12 Jul 2005 MEM/ARTS Memorandum and Articles of Association
07 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jul 2005 123 Nc inc already adjusted 20/06/05
07 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2005 288b Director resigned
10 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
26 Nov 2004 288c Director's particulars changed
26 Oct 2004 363s Return made up to 08/10/04; full list of members
13 Sep 2004 169 £ ic 3453204/3009204 20/08/04 £ sr 444000@1=444000
17 Jul 2004 403a Declaration of satisfaction of mortgage/charge
07 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
08 Jun 2004 288b Director resigned
27 May 2004 88(2)R Ad 10/05/04--------- £ si 2211937@.85=1880146 £ ic 1573058/3453204
18 May 2004 MEM/ARTS Memorandum and Articles of Association
18 May 2004 123 Nc inc already adjusted 13/04/04
07 May 2004 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
07 May 2004 OC Scheme,reduction,cancel sharprem
21 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme, canc shar prem 13/04/04
21 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital