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WIL1 LIMITED

Company number 04609137

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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)
13 Dec 2005 363a Return made up to 05/12/05; full list of members
15 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
09 Dec 2004 363s Return made up to 05/12/04; full list of members
09 Dec 2004 363(288) Director's particulars changed
08 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
24 Dec 2003 363s Return made up to 05/12/03; full list of members
24 Dec 2003 363(288) Secretary resigned
21 Jun 2003 395 Particulars of mortgage/charge
16 May 2003 288b Secretary resigned
16 May 2003 288b Director resigned
16 May 2003 288a New secretary appointed
16 May 2003 288a New secretary appointed;new director appointed
16 May 2003 287 Registered office changed on 16/05/03 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL
16 May 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
16 May 2003 88(2)R Ad 25/03/03--------- £ si 1499999@1=1499999 £ ic 1/1500000
16 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2003 CERTNM Company name changed bpc 2051 LIMITED\certificate issued on 24/01/03
05 Dec 2002 NEWINC Incorporation