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WILSON INDUSTRIES LIMITED

Company number 05818949

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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 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Nov 2010 SH02 Statement of capital on 16 September 2010
  • GBP 10,000
27 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2010 MEM/ARTS Memorandum and Articles of Association
27 Oct 2010 SH10 Particulars of variation of rights attached to shares
08 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
11 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Jul 2009 AA Accounts for a small company made up to 31 December 2008
28 May 2009 363a Return made up to 16/05/09; full list of members
03 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Nov 2008 AA Accounts for a small company made up to 31 December 2007
09 Jun 2008 363a Return made up to 16/05/08; full list of members
09 Jun 2008 288c Director's change of particulars / arthur wilson / 01/12/2007
30 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
10 Aug 2007 AA Accounts for a small company made up to 31 December 2006
04 Jul 2007 363a Return made up to 16/05/07; full list of members
04 Jul 2007 288c Director's particulars changed
10 Jan 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
31 Aug 2006 88(2)R Ad 18/07/06--------- £ si 9999@1=9999 £ ic 1/10000
31 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 18/07/06
31 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2006 123 £ nc 1000/50000 18/07/06