WILMSLOW FINANCE HOLDINGS LIMITED

Company number 03900345

Date	Type	Description	View / Download
06 Feb 2004	123	Nc inc already adjusted 16/01/04	(1 page)
06 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
22 Jan 2004	363s	Return made up to 29/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)
26 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
07 Jan 2003	363s	Return made up to 29/12/02; full list of members	(12 pages)
30 Dec 2002	395	Particulars of mortgage/charge	(19 pages)
25 Nov 2002	AA	Group of companies' accounts made up to 30 April 2002	(22 pages)
27 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Guarantee agreement mor 13/06/02	(4 pages)
24 Jun 2002	395	Particulars of mortgage/charge	(7 pages)
01 Jun 2002	AA	Group of companies' accounts made up to 30 April 2001	(23 pages)
04 Jan 2002	88(2)R	Ad 18/07/01--------- £ si 750@.1	(2 pages)
04 Jan 2002	363s	Return made up to 29/12/01; full list of members 363(287) ‐ Registered office changed on 04/01/02	(10 pages)
18 Jul 2001	288a	New director appointed	(2 pages)
11 May 2001	88(2)R	Ad 06/04/01--------- £ si 1000@.1=100 £ ic 10000/10100	(2 pages)
11 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 May 2001	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 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 May 2001	123	£ nc 10000/10200 06/04/01	(1 page)
12 Mar 2001	CERTNM	Company name changed wilmslow finance holdings limite d\certificate issued on 12/03/01	(3 pages)
12 Feb 2001	225	Accounting reference date extended from 30/04/00 to 30/04/01	(1 page)
09 Jan 2001	363s	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
04 Sep 2000	287	Registered office changed on 04/09/00 from: barons court manchester road wilmslow cheshire SK9 1BQ	(1 page)
11 Jul 2000	225	Accounting reference date shortened from 31/12/00 to 30/04/00	(1 page)
22 May 2000	288a	New director appointed	(2 pages)

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