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WILSON CONNOLLY LIMITED

Company number 00244804

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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)
07 Jul 1999 288b Director resigned
18 Jun 1999 AA Full accounts made up to 31 December 1998
14 May 1999 363s Return made up to 20/04/99; full list of members
19 Jan 1999 288c Secretary's particulars changed;director's particulars changed
23 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Oct 1998 288c Director's particulars changed
01 Oct 1998 AA Full accounts made up to 31 December 1997
14 May 1998 363s Return made up to 20/04/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 1998 288b Director resigned
13 Nov 1997 AAMD Amended full accounts made up to 31 December 1996
20 Aug 1997 AA Full accounts made up to 31 December 1996
16 Apr 1997 363s Return made up to 20/04/97; no change of members
19 Sep 1996 AA Full accounts made up to 31 December 1995
19 May 1996 363s Return made up to 20/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 1995 AA Full accounts made up to 31 December 1994
21 Apr 1995 363s Return made up to 20/04/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Aug 1994 AA Full accounts made up to 31 December 1993
20 Jun 1994 363s Return made up to 20/04/94; no change of members
  • 363(287) ‐ Registered office changed on 20/06/94
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 20/04/94; no change of members
04 Aug 1993 AA Full accounts made up to 31 December 1992
07 Jun 1993 363s Return made up to 20/04/93; full list of members
21 Aug 1992 AA Full accounts made up to 31 December 1991
24 Apr 1992 363s Return made up to 20/04/92; no change of members
19 Aug 1991 AA Full accounts made up to 31 December 1990