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WILSON FIELD LIMITED

Company number 08213722

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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)
25 Apr 2013	SH01	Statement of capital following an allotment of shares on 22 March 2013 GBP 1,000 ANNOTATION A second filed SH01 was registered on 27/11/2013	View PDF Statement of capital following an allotment of shares on 22 March 2013 GBP 1,000 ANNOTATION A second filed SH01 was registered on 27/11/2013 - link opens in a new window - 5 pages (5 pages)
25 Apr 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	MR01	Registration of charge 082137220001	View PDF Registration of charge 082137220001 - link opens in a new window - 26 pages (26 pages)
01 Mar 2013	CERTNM	Company name changed hlwkh 530 LIMITED\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-02-13	View PDF Company name changed hlwkh 530 LIMITED\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-02-13 - link opens in a new window - 3 pages (3 pages)
01 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	AD01	Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 26 February 2013	View PDF Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 26 February 2013 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	AP01	Appointment of Nicholas James Charles Wilson as a director	View PDF Appointment of Nicholas James Charles Wilson as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	AP01	Appointment of Lisa Hogg as a director	View PDF Appointment of Lisa Hogg as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	TM01	Termination of appointment of Rober Dyson as a director	View PDF Termination of appointment of Rober Dyson as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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