WILKINS (LUV) ENGINEERING LIMITED

Company number SC159972

Date	Type	Description	View / Download
31 Mar 1998	288c	Secretary's particulars changed	(1 page)
16 Mar 1998	88(2)R	Ad 11/03/98--------- £ si 30000@1=30000 £ ic 229855/259855	(2 pages)
18 Feb 1998	123	Nc inc already adjusted 14/02/98	(1 page)
18 Feb 1998	88(2)R	Ad 14/02/98--------- £ si 30000@1=30000 £ ic 199855/229855	(2 pages)
18 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
28 Aug 1997	363a	Return made up to 23/08/97; full list of members	(6 pages)
01 Jul 1997	88(2)R	Ad 01/07/97--------- £ si 14500@1=14500 £ ic 185355/199855	(2 pages)
20 Jun 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
06 Apr 1997	88(3)	Particulars of contract relating to shares	(4 pages)
06 Apr 1997	88(2)R	Ad 03/04/97--------- £ si 10000@1=10000 £ ic 175355/185355	(2 pages)
06 Apr 1997	88(2)R	Ad 03/04/97--------- £ si 35000@1=35000 £ ic 140355/175355	(2 pages)
13 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
13 Mar 1997	88(2)R	Ad 07/03/97--------- £ si 55000@1=55000 £ ic 85355/140355	(2 pages)
13 Mar 1997	123	Nc inc already adjusted 07/03/97	(1 page)
13 Mar 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
29 Nov 1996	SA	Statement of affairs	(8 pages)
29 Nov 1996	88(2)R	Ad 22/09/96--------- £ si 55355@1=55355 £ ic 30000/85355	(2 pages)
27 Aug 1996	363a	Return made up to 23/08/96; full list of members	(6 pages)
26 Jul 1996	88(3)	Particulars of contract relating to shares	(4 pages)
26 Jul 1996	88(2)R	Ad 20/07/96--------- £ si 29998@1=29998 £ ic 2/30000	(2 pages)
16 Jul 1996	225	Accounting reference date extended from 31/08/96 to 31/12/96	(2 pages)

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