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WILDS LTD

Company number 03666585

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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)
24 Jun 2003 395 Particulars of mortgage/charge
21 Nov 2002 363s Return made up to 12/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2002 AA Full accounts made up to 31 January 2002
16 Nov 2001 363s Return made up to 12/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Oct 2001 AA Full accounts made up to 31 January 2001
12 Feb 2001 123 Nc inc already adjusted 09/11/98
12 Feb 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jan 2001 363s Return made up to 12/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2000 AA Full accounts made up to 31 January 2000
25 Jan 2000 363s Return made up to 12/11/99; full list of members
01 Dec 1999 225 Accounting reference date extended from 30/11/99 to 31/01/00
22 Jul 1999 288a New director appointed
26 May 1999 288a New director appointed
26 May 1999 288c Director's particulars changed
13 Apr 1999 395 Particulars of mortgage/charge
25 Nov 1998 288a New director appointed
25 Nov 1998 288a New secretary appointed
25 Nov 1998 288a New director appointed
24 Nov 1998 288b Secretary resigned
24 Nov 1998 288b Director resigned
12 Nov 1998 NEWINC Incorporation