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WILTON ENGINEERING SERVICES LIMITED

Company number 02945270

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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)
18 Jun 2010 MEM/ARTS Memorandum and Articles of Association
18 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 01/06/2010
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
17 May 2010 SH03 Purchase of own shares.
05 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 May 2010 SH06 Cancellation of shares. Statement of capital on 5 May 2010
  • GBP 919.37
09 Jul 2009 363a Return made up to 04/07/09; full list of members
09 Jul 2009 288c Director's change of particulars / david mackay / 01/06/2009
07 Jul 2009 288b Appointment terminated director arthur coakley
28 Apr 2009 AA Group of companies' accounts made up to 30 June 2008
21 Aug 2008 363a Return made up to 04/07/08; full list of members
20 Aug 2008 288c Director's change of particulars / stephen glenn / 01/11/2007
25 Apr 2008 SA Statement of affairs
25 Apr 2008 88(2) Ad 03/04/08\gbp si 19356@0.01=193.56\gbp ic 774.2/967.76\
25 Apr 2008 SA Statement of affairs
25 Apr 2008 88(2) Ad 03/04/08\gbp si 27420@0.01=274.2\gbp ic 500/774.2\
25 Apr 2008 288a Director appointed david john soley
22 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2008 122 S-div
16 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-divide shares 03/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2008 288a Director appointed mark christopher lunney
16 Apr 2008 288a Director appointed arthur coakley
16 Apr 2008 288a Director appointed james kenneth pearce
15 Apr 2008 288a Director and secretary appointed james keegan