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WILSON SYSTEM LIMITED

Company number 05803233

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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)
21 Feb 2007 225 Accounting reference date extended from 31/05/07 to 30/09/07
27 Sep 2006 88(2)R Ad 03/05/06--------- £ si 98@1=98 £ ic 100/198
23 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 May 2006 288a New secretary appointed;new director appointed
19 May 2006 288a New director appointed
19 May 2006 288a New director appointed
19 May 2006 88(2)R Ad 03/05/06--------- £ si 98@1=98 £ ic 2/100
05 May 2006 123 £ nc 1000/1000000 03/05/06
05 May 2006 287 Registered office changed on 05/05/06 from: the studio, st nicholas close elstree herts. WD6 3EW
05 May 2006 288b Director resigned
05 May 2006 288b Secretary resigned
03 May 2006 NEWINC Incorporation