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WILTON MUTLOW & CO LIMITED

Company number 07739693

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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)
02 Nov 2011 SH06 Cancellation of shares. Statement of capital on 2 November 2011
  • GBP 200
30 Aug 2011 SH01 Statement of capital following an allotment of shares on 16 August 2011
  • GBP 300
30 Aug 2011 SH08 Change of share class name or designation
30 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of ordinary b shares @£1 each 16/08/2011
23 Aug 2011 AP01 Appointment of Mr Roy Wilton Mutlow as a director
23 Aug 2011 AP01 Appointment of Susan Bates as a director
23 Aug 2011 AP01 Appointment of Brendan Philip Chambers as a director
18 Aug 2011 TM01 Termination of appointment of Barbara Kahan as a director
15 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)