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A F WILKINSON HOLDINGS LIMITED

Company number 05048557

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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)
10 Mar 2005	363s	Return made up to 18/02/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/02/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
11 Feb 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Nov 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
23 Nov 2004	88(2)R	Ad 29/10/04--------- £ si 49990@1=49990 £ ic 1/49991	View PDF Ad 29/10/04--------- £ si 49990@1=49990 £ ic 1/49991 - link opens in a new window - 3 pages (3 pages)
10 Nov 2004	123	Nc inc already adjusted 29/10/04	View PDF Nc inc already adjusted 29/10/04 - link opens in a new window - 2 pages (2 pages)
10 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
01 Mar 2004	287	Registered office changed on 01/03/04 from: 12 york place leeds west yorkshire LS1 2DS	View PDF Registered office changed on 01/03/04 from: 12 york place leeds west yorkshire LS1 2DS - link opens in a new window - 1 page (1 page)
01 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Mar 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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