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THOS. C. WILD LIMITED

Company number 05516830

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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)
06 Nov 2007 403a Declaration of satisfaction of mortgage/charge
06 Nov 2007 403a Declaration of satisfaction of mortgage/charge
02 Oct 2007 CERTNM Company name changed project wild cat LIMITED\certificate issued on 02/10/07
05 Sep 2007 395 Particulars of mortgage/charge
02 Aug 2007 363a Return made up to 22/07/07; full list of members
25 Jan 2007 AA Group of companies' accounts made up to 31 August 2006
02 Aug 2006 363a Return made up to 22/07/06; full list of members
21 Nov 2005 288a New director appointed
04 Oct 2005 88(2)R Ad 25/08/05--------- £ si 890@.1=89 £ ic 9911/10000
22 Sep 2005 288a New director appointed
13 Sep 2005 88(2)R Ad 26/08/05--------- £ si 99100@.1=9910 £ ic 1/9911
13 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2005 123 Nc inc already adjusted 25/08/05
13 Sep 2005 122 S-div 25/08/05
13 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 25/08/05
13 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2005 287 Registered office changed on 13/09/05 from: eversheds house 70 great bridgewater street manchester M1 5ES
13 Sep 2005 225 Accounting reference date extended from 31/07/06 to 31/08/06
13 Sep 2005 288a New secretary appointed;new director appointed
13 Sep 2005 288a New director appointed
13 Sep 2005 288a New director appointed
13 Sep 2005 288a New director appointed
02 Sep 2005 395 Particulars of mortgage/charge