Companies House does not verify the accuracy of the information filed

WILMSLOW FINANCE HOLDINGS LIMITED

Company number 03900345

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 2008	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
18 Apr 2008	169	Gbp ic 4288.8/4278.6\11/03/08\gbp sr 102@0.1=10.2\	View PDF Gbp ic 4288.8/4278.6\11/03/08\gbp sr 102@0.1=10.2\ - link opens in a new window - 2 pages (2 pages)
18 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
14 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
02 Apr 2008	169	Gbp ic 4299/4288.8\29/02/08\gbp sr 102@0.1=10.2\	View PDF Gbp ic 4299/4288.8\29/02/08\gbp sr 102@0.1=10.2\ - link opens in a new window - 1 page (1 page)
28 Feb 2008	AA	Group of companies' accounts made up to 30 April 2007	View PDF Group of companies' accounts made up to 30 April 2007 - link opens in a new window - 28 pages (28 pages)
04 Feb 2008	363s	Return made up to 14/12/07; change of members	View PDF Return made up to 14/12/07; change of members - link opens in a new window - 10 pages (10 pages)
04 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Jul 2007	169	£ ic 4339/4299 01/05/07 £ sr 409@.1=40	View PDF £ ic 4339/4299 01/05/07 £ sr 409@.1=40 - link opens in a new window - 2 pages (2 pages)
05 Jun 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
05 Jun 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
05 Jun 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
05 Jun 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
05 Jun 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
05 Jun 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
05 Jun 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
05 Jun 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
28 Feb 2007	363s	Return made up to 14/12/06; full list of members	View PDF Return made up to 14/12/06; full list of members - link opens in a new window - 14 pages (14 pages)
10 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 27 pages (27 pages)
10 Jan 2007	123	Nc inc already adjusted 07/12/06	View PDF Nc inc already adjusted 07/12/06 - link opens in a new window - 1 page (1 page)
10 Jan 2007	88(2)R	Ad 07/12/06--------- £ si 861@.1=86 £ ic 4339/4425	View PDF Ad 07/12/06--------- £ si 861@.1=86 £ ic 4339/4425 - link opens in a new window - 2 pages (2 pages)
10 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Consent to short notice 03/01/06	View PDF Resolutions RES13 ‐ Consent to short notice 03/01/06 - link opens in a new window - 1 page (1 page)
05 Jan 2007	88(2)R	Ad 07/12/06--------- £ si 861@.1=86 £ ic 4253/4339	View PDF Ad 07/12/06--------- £ si 861@.1=86 £ ic 4253/4339 - link opens in a new window - 2 pages (2 pages)
23 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
23 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

WILMSLOW FINANCE HOLDINGS LIMITED

Filter by category