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WILCON HOMES WESTERN LIMITED

Company number 03248589

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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)
24 Jun 1998 288a New director appointed
23 Jun 1998 288b Director resigned
02 Jun 1998 288a New director appointed
29 Sep 1997 363s Return made up to 11/09/97; full list of members
16 May 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
18 Feb 1997 MEM/ARTS Memorandum and Articles of Association
16 Jan 1997 88(2)R Ad 05/12/96--------- £ si 999998@1=999998 £ ic 2/1000000
16 Jan 1997 123 Nc inc already adjusted 05/12/96
03 Jan 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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03 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Dec 1996 CERTNM Company name changed ingleby (936) LIMITED\certificate issued on 31/12/96
31 Dec 1996 288b Secretary resigned
31 Dec 1996 288b Director resigned
31 Dec 1996 288a New secretary appointed
31 Dec 1996 288a New director appointed
31 Dec 1996 288a New director appointed
31 Dec 1996 288a New director appointed
31 Dec 1996 288a New director appointed
20 Dec 1996 287 Registered office changed on 20/12/96 from: 55 colmore row birmingham B3 2AS
11 Sep 1996 NEWINC Incorporation