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WILKINSON SWORD LIMITED

Company number 00029311

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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 Sep 1994 AA Full accounts made up to 30 November 1993
21 Dec 1993 287 Registered office changed on 21/12/93 from: sword house, totteridge road, high wycombe, bucks HP13 6EJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/12/93 from: sword house, totteridge road, high wycombe, bucks HP13 6EJ
25 Nov 1993 363s Return made up to 31/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 31/10/93; full list of members
09 Sep 1993 225(1) Accounting reference date shortened from 31/12 to 30/11
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Request DocumentAccounting reference date shortened from 31/12 to 30/11
24 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
18 May 1993 403a Declaration of satisfaction of mortgage/charge
15 Apr 1993 AA Full accounts made up to 31 December 1992
02 Feb 1993 AA Full accounts made up to 31 December 1991
08 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
20 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Nov 1992 363s Return made up to 31/10/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/10/92; no change of members
01 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Oct 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
11 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1991 AA Full accounts made up to 31 December 1990
06 Nov 1991 363a Return made up to 31/10/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/91; full list of members
17 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 1990 AA Full accounts made up to 31 December 1989
16 Nov 1990 363a Return made up to 13/11/90; full list of members
15 Nov 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed