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WILCON HOMES NORTH WEST LIMITED

Company number 03582662

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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)
30 Dec 1998 288b Secretary resigned
30 Dec 1998 288a New director appointed
30 Dec 1998 288a New secretary appointed
30 Dec 1998 288a New director appointed
30 Dec 1998 288a New director appointed
30 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
Request DocumentResolutions
30 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Dec 1998 CERTNM Company name changed ingleby (1112) LIMITED\certificate issued on 07/12/98
08 Oct 1998 288c Director's particulars changed
05 Aug 1998 288b Secretary resigned
05 Aug 1998 288a New secretary appointed
05 Aug 1998 288b Director resigned
05 Aug 1998 288a New director appointed
15 Jul 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jul 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
15 Jul 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jul 1998 288b Director resigned
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Request DocumentDirector resigned
15 Jul 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
15 Jul 1998 287 Registered office changed on 15/07/98 from: 55 colmore row birmingham B3 2AS
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Request DocumentRegistered office changed on 15/07/98 from: 55 colmore row birmingham B3 2AS
15 Jul 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
17 Jun 1998 NEWINC Incorporation