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I WILSON HOLDINGS LIMITED

Company number SC162592

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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)
18 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
14 Mar 2002 AA Accounts for a dormant company made up to 31 December 2000
15 Jan 2002 363s Return made up to 12/01/02; full list of members
27 Mar 2001 AA Accounts for a dormant company made up to 31 December 1999
20 Jan 2001 363s Return made up to 12/01/01; full list of members
10 Feb 2000 363s Return made up to 12/01/00; full list of members
11 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
11 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Aug 1999 AA Accounts for a dormant company made up to 31 December 1997
19 Feb 1999 363s Return made up to 12/01/99; no change of members
01 Feb 1998 363s Return made up to 12/01/98; no change of members
07 Nov 1997 AA Accounts for a dormant company made up to 31 January 1997
10 Sep 1997 225 Accounting reference date shortened from 31/01/98 to 31/12/97
26 Mar 1997 CERTNM Company name changed mitreshelf 203 LIMITED\certificate issued on 26/03/97
07 Mar 1997 288a New secretary appointed
07 Mar 1997 288b Secretary resigned
07 Mar 1997 363s Return made up to 12/01/97; full list of members
07 Mar 1997 288a New director appointed
07 Mar 1997 288a New director appointed
07 Mar 1997 288b Director resigned
07 Mar 1997 288b Director resigned
12 Jan 1996 NEWINC Incorporation