WILTEX BY WILSON LIMITED

Company number 00631531

Date	Type	Description	View / Download
20 Aug 2002	288b	Director resigned	(1 page)
17 Jun 2002	363s	Return made up to 15/05/02; full list of members	(7 pages)
26 Apr 2002	AA	Accounts made up to 31 January 2002	(4 pages)
10 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Jun 2001	363s	Return made up to 15/05/01; full list of members	(7 pages)
10 Apr 2001	AA	Accounts made up to 31 January 2001	(4 pages)
05 Oct 2000	288b	Secretary resigned	(1 page)
05 Oct 2000	288a	New secretary appointed	(2 pages)
26 Jun 2000	363s	Return made up to 15/05/00; full list of members	(7 pages)
07 Jun 2000	AA	Accounts made up to 31 January 2000	(4 pages)
02 Jul 1999	363s	Return made up to 15/05/99; full list of members	(6 pages)
18 Jun 1999	AA	Accounts made up to 31 January 1999	(4 pages)
04 Jun 1999	288a	New director appointed	(2 pages)
06 May 1999	MA	Memorandum and Articles of Association	(20 pages)
06 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
05 May 1999	395	Particulars of mortgage/charge	(7 pages)
29 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
06 Apr 1999	288a	New secretary appointed	(2 pages)
06 Apr 1999	288b	Secretary resigned	(1 page)
05 Oct 1998	AA	Accounts made up to 31 January 1998	(4 pages)
01 Jul 1998	288b	Secretary resigned 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