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WILSONS AUCTIONS MAIDSTONE LIMITED

Company number 02512147

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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)
14 Jun 1994 363s Return made up to 15/06/94; no change of members
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Request DocumentReturn made up to 15/06/94; no change of members
10 Jan 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
02 Dec 1993 363s Return made up to 15/06/93; full list of members
  • 363(287) ‐ Registered office changed on 02/12/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/06/93; full list of members
03 Nov 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
01 Feb 1993 88(2)R Ad 01/07/92--------- £ si 7500@1=7500 £ ic 100000/107500
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Request DocumentAd 01/07/92--------- £ si 7500@1=7500 £ ic 100000/107500
01 Feb 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1992 363s Return made up to 15/06/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 15/06/92; no change of members
02 Jul 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
19 Aug 1991 363b Return made up to 15/06/91; full list of members
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Request DocumentReturn made up to 15/06/91; full list of members
14 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Sep 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Aug 1990 287 Registered office changed on 10/08/90 from: ashford house county square ashford kent TN23 1YB
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Request DocumentRegistered office changed on 10/08/90 from: ashford house county square ashford kent TN23 1YB
10 Aug 1990 88(2)R Ad 29/06/90--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 29/06/90--------- £ si 99998@1=99998 £ ic 2/100000
10 Aug 1990 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
30 Jul 1990 CERTNM Company name changed changeward LIMITED\certificate issued on 31/07/90
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Request DocumentCompany name changed changeward LIMITED\certificate issued on 31/07/90
30 Jul 1990 CERTNM Company name changed\certificate issued on 30/07/90
18 Jul 1990 287 Registered office changed on 18/07/90 from: 2,baches street london N1 6UB
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Request DocumentRegistered office changed on 18/07/90 from: 2,baches street london N1 6UB
18 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jul 1990 123 Nc inc already adjusted 29/06/90
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Request DocumentNc inc already adjusted 29/06/90
18 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jul 1990 MA Memorandum and Articles of Association
15 Jun 1990 NEWINC Incorporation