A.E. WILSON GROUP LIMITED

Company number 00745309

Date	Type	Description	View / Download
13 Nov 1989	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association 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
13 Nov 1989	88(2)	Ad 30/12/88--------- £ si 10000@1	(2 pages)
18 May 1989	AA	Accounts for a small company made up to 31 December 1988 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
18 May 1989	363	Return made up to 05/04/89; 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 Document
22 Nov 1988	AUD	Auditor's resignation 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
15 Nov 1988	88(3)	Particulars of contract relating to shares 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
15 Nov 1988	88(3)	Particulars of contract relating to shares 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
20 Oct 1988	395	Particulars of mortgage/charge 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
26 May 1988	AA	Accounts for a small company made up to 31 December 1987	(6 pages)
26 May 1988	363	Return made up to 30/05/88; 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 Document
03 May 1988	PUC 3	Wd 25/04/88 ad 31/12/87--------- £ si 1@1=1 £ ic 9999/10000 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
03 May 1988	PUC 3	Wd 25/04/88 ad 31/12/87--------- £ si 49@1=49 £ ic 9950/9999 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
22 Feb 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
26 Jan 1988	287	Registered office changed on 26/01/88 from: audit house 151 high street billericay essex CM12 9AB 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
06 Nov 1987	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
06 Nov 1987	123	Nc inc already adjusted 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
06 Nov 1987	88(3)	Particulars of contract relating to shares	(3 pages)
06 Nov 1987	88(2)	Wd 22/10/87 ad 28/09/87--------- £ si 9900@1=9900 £ ic 50/9950	(2 pages)
06 Nov 1987	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
06 Nov 1987	169	£ ic 100/50 £ sr 50@1=50 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
30 Oct 1987	288	Secretary resigned;new secretary appointed;director 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
30 Apr 1987	AA	Accounts for a small company made up to 31 December 1986	(5 pages)
30 Apr 1987	363	Return made up to 13/04/87; 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 Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
09 Oct 1986	363	Return made up to 20/05/86; 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 Document