WILMS (UK) LIMITED

Company number 03773552

Date	Type	Description	View / Download
11 Feb 2003	123	Nc inc already adjusted 01/10/02	(1 page)
11 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Re a shares 01/10/02 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
11 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
11 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Feb 2003	AA	Total exemption full accounts made up to 31 January 2002	(8 pages)
22 May 2002	363s	Return made up to 19/05/02; full list of members	(7 pages)
03 Oct 2001	AA	Total exemption full accounts made up to 31 January 2001	(7 pages)
18 May 2001	363s	Return made up to 19/05/01; full list of members	(6 pages)
26 Apr 2001	AA	Full accounts made up to 31 May 2000	(7 pages)
24 Jan 2001	225	Accounting reference date shortened from 31/05/01 to 31/01/01	(1 page)
19 Jun 2000	363s	Return made up to 19/05/00; full list of members	(6 pages)
16 Feb 2000	288a	New director appointed	(1 page)
20 Jan 2000	288a	New director appointed	(2 pages)
12 Jan 2000	288a	New secretary appointed	(2 pages)
02 Jun 1999	287	Registered office changed on 02/06/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU	(1 page)
23 May 1999	288b	Director resigned	(1 page)
23 May 1999	288b	Secretary resigned	(1 page)
19 May 1999	NEWINC	Incorporation	(13 pages)