WILSON VALE CATERING MANAGEMENT LIMITED

Company number 04306005

Date	Type	Description	View / Download
14 Oct 2004	363s	Return made up to 17/10/04; full list of members	(7 pages)
12 May 2004	288a	New secretary appointed	(2 pages)
12 May 2004	288b	Secretary resigned	(1 page)
09 Mar 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
11 Nov 2003	88(2)R	Ad 27/10/03--------- £ si 2631@1=2631 £ ic 50000/52631	(2 pages)
04 Nov 2003	123	Nc inc already adjusted 27/10/03	(1 page)
04 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Shares allotted 2631 27/10/03
04 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
30 Oct 2003	363s	Return made up to 17/10/03; full list of members	(7 pages)
04 Mar 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
17 Oct 2002	363s	Return made up to 17/10/02; full list of members	(7 pages)
29 Apr 2002	288a	New director appointed	(2 pages)
06 Feb 2002	88(2)R	Ad 01/02/02--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
02 Nov 2001	288a	New director appointed	(2 pages)
02 Nov 2001	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
01 Nov 2001	288a	New secretary appointed	(2 pages)
24 Oct 2001	288b	Secretary resigned	(1 page)
24 Oct 2001	288b	Director resigned	(1 page)
23 Oct 2001	88(2)R	Ad 17/10/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
23 Oct 2001	287	Registered office changed on 23/10/01 from: somerset house 40-49 price street birmingham B4 6LZ	(1 page)
17 Oct 2001	NEWINC	Incorporation	(9 pages)