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WILMINGTON PLC

Company number 03015847

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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)
28 Nov 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
28 Nov 1995 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
28 Nov 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
28 Nov 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
28 Nov 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
28 Nov 1995 123 £ nc 1000/3834335 13/11/95
28 Nov 1995 PROSP Listing of particulars
22 Nov 1995 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
22 Nov 1995 MAR Re-registration of Memorandum and Articles
22 Nov 1995 BS Balance Sheet
22 Nov 1995 AUDR Auditor's report
22 Nov 1995 43(3)e Declaration on reregistration from private to PLC
22 Nov 1995 43(3) Application for reregistration from private to PLC
22 Nov 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
10 Nov 1995 CERTNM Company name changed orchidedge LIMITED\certificate issued on 10/11/95
01 Nov 1995 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1995 288 Secretary resigned
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Request DocumentSecretary resigned
24 Oct 1995 287 Registered office changed on 24/10/95 from: classic house 174-180 old street london EC1V 9BP
24 Oct 1995 224 Accounting reference date notified as 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 28/02
06 Oct 1995 288 New director appointed
06 Oct 1995 288 New secretary appointed;new director appointed
30 Jan 1995 NEWINC Incorporation