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WILCON CONSTRUCTION LIMITED

Company number 00461685

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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)
08 Sep 1994 288 New director appointed
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17 Aug 1994 AA Full accounts made up to 31 December 1993
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14 Jul 1994 288 Director resigned
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14 Jul 1994 288 Director resigned
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23 May 1994 288 New director appointed
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23 May 1994 363s Return made up to 20/04/94; no change of members
  • 363(287) ‐ Registered office changed on 23/05/94
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04 Aug 1993 AA Full accounts made up to 31 December 1992
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06 Jun 1993 363s Return made up to 20/04/93; full list of members
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Request DocumentReturn made up to 20/04/93; full list of members
24 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
24 Apr 1992 363s Return made up to 20/04/92; no change of members
  • 363(287) ‐ Registered office changed on 24/04/92
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Request DocumentReturn made up to 20/04/92; no change of members
17 Oct 1991 AA Full accounts made up to 31 December 1990
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04 Jun 1991 363a Return made up to 20/04/91; no change of members
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Request DocumentReturn made up to 20/04/91; no change of members
16 Jul 1990 288 New director appointed
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26 Jun 1990 288 Director resigned
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22 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
22 Jun 1990 363 Return made up to 20/04/90; full list of members
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11 Apr 1990 288 Secretary resigned;new secretary appointed
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10 Nov 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
10 Nov 1989 88(2)R Ad 30/10/89--------- £ si 995800@1=995800 £ ic 4200/1000000
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Request DocumentAd 30/10/89--------- £ si 995800@1=995800 £ ic 4200/1000000
10 Nov 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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10 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Nov 1989 123 £ nc 6000/1000000 30/10/89
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Request Document£ nc 6000/1000000 30/10/89
26 Jul 1989 AA Full accounts made up to 31 December 1988
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04 Jul 1989 363 Return made up to 19/04/89; full list of members
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10 May 1989 288 New director appointed
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Request DocumentNew director appointed