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WIL-LEC ELECTRICAL CONTRACTORS LIMITED

Company number 04232474

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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)
26 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2004 288a New director appointed
17 Jun 2004 363s Return made up to 11/06/04; full list of members
07 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
26 Aug 2003 363s Return made up to 11/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 2003 287 Registered office changed on 19/08/03 from: littlefield house 15 dudley street grimsby north east lincolnshire DN31 2AW
18 Nov 2002 AA Total exemption small company accounts made up to 30 June 2002
01 Jul 2002 287 Registered office changed on 01/07/02 from: 37 torrington street grimsby north east lincolnshire DN32 9QJ
29 Jun 2002 363s Return made up to 11/06/02; full list of members
  • 363(287) ‐ Registered office changed on 29/06/02
  • 363(288) ‐ Director's particulars changed
15 Mar 2002 288b Secretary resigned
15 Mar 2002 288a New secretary appointed
24 Oct 2001 88(2)R Ad 01/07/01--------- £ si 900@1=900 £ ic 100/1000
25 Jun 2001 288b Secretary resigned
22 Jun 2001 88(2)R Ad 14/06/01-14/06/01 £ si 99@1=99 £ ic 1/100
11 Jun 2001 NEWINC Incorporation