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WILIN LIMITED

Company number 05172561

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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)
27 Jun 2005 225 Accounting reference date extended from 31/07/05 to 30/09/05
01 Dec 2004 288a New director appointed
24 Sep 2004 MA Memorandum and Articles of Association
24 Sep 2004 288b Secretary resigned
23 Sep 2004 288b Director resigned
23 Sep 2004 287 Registered office changed on 23/09/04 from: 28 dam street lichfield staffordshire WS13 6AA
21 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ S320 purchase contract 27/08/04
21 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2004 MA Memorandum and Articles of Association
16 Sep 2004 288a New secretary appointed;new director appointed
16 Sep 2004 288a New director appointed
16 Sep 2004 288a New director appointed
16 Sep 2004 288a New director appointed
14 Sep 2004 CERTNM Company name changed keelex 289 LIMITED\certificate issued on 14/09/04
07 Jul 2004 NEWINC Incorporation