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WILTON REAL ESTATE LIMITED

Company number 03734024

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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)
11 Aug 1999 288a New director appointed
11 Aug 1999 288a New secretary appointed;new director appointed
11 Aug 1999 288b Secretary resigned
11 Aug 1999 288b Director resigned
11 Aug 1999 88(2)R Ad 21/07/99--------- £ si 199999@1=199999 £ ic 1/200000
11 Aug 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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11 Aug 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Aug 1999 123 £ nc 10000/200000 21/07/99
04 Aug 1999 288c Director's particulars changed
09 Apr 1999 288a New director appointed
09 Apr 1999 288a New secretary appointed
09 Apr 1999 287 Registered office changed on 09/04/99 from: 47/49 green lane northwood middlesex HA6 3AE
23 Mar 1999 288b Secretary resigned
23 Mar 1999 288b Director resigned
17 Mar 1999 NEWINC Incorporation