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WILMSLOW FINANCE HOLDINGS LIMITED

Company number 03900345

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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)
22 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Co pay £56582/S320 13/07/04
22 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Co pay £56582/S320 13/07/04
22 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Co pay £3134886/S320 13/07/04
22 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Co pay £4154515/S320 13/07/04
22 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Pay by co £56582 13/07/04
22 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Pay by co £37806 13/07/04
22 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Pay by co £56582 13/07/04
22 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Pay by co £56582 13/07/04
22 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Pay by co cap £18903 13/07/04
22 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Pay co cap sum £18903 13/07/04
22 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2004 395 Particulars of mortgage/charge
01 Mar 2004 AA Group of companies' accounts made up to 30 April 2003
06 Feb 2004 88(2)R Ad 16/01/04--------- £ si 2350@.1=235 £ ic 10175/10410