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WILCOMATIC CONVEYOR WASH SYSTEMS LIMITED

Company number 02114363

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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)
26 May 1992 288 New director appointed
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Request DocumentNew director appointed
26 May 1992 288 New director appointed
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Request DocumentNew director appointed
26 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 May 1992 225(1) Accounting reference date extended from 31/01 to 31/03
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Request DocumentAccounting reference date extended from 31/01 to 31/03
01 May 1992 AA Accounts for a dormant company made up to 2 February 1991
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Request DocumentAccounts for a dormant company made up to 2 February 1991
01 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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30 Oct 1991 363b Return made up to 20/09/91; no change of members
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Request DocumentReturn made up to 20/09/91; no change of members
27 Nov 1990 AA Full accounts made up to 3 February 1990
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27 Nov 1990 363 Return made up to 20/09/90; full list of members
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05 Dec 1989 363 Return made up to 03/07/89; full list of members
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22 Nov 1989 288 Director resigned
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27 Oct 1989 AA Full accounts made up to 28 January 1989
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18 Jul 1989 288 Director resigned
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28 Mar 1989 AUD Auditor's resignation
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16 Mar 1989 AUD Auditor's resignation
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25 Jan 1989 288 Director resigned
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08 Dec 1988 363 Return made up to 09/06/88; full list of members
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08 Dec 1988 AA Full accounts made up to 30 January 1988
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02 Mar 1988 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
07 Feb 1988 287 Registered office changed on 07/02/88 from: 50 stratton street london W1X 5FL
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Request DocumentRegistered office changed on 07/02/88 from: 50 stratton street london W1X 5FL
04 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Apr 1987 CERTNM Company name changed stockco (no.101) LIMITED\certificate issued on 23/04/87
23 Mar 1987 NEWINC Incorporation
23 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation