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WILMSLOW FINANCE HOLDINGS LIMITED

Company number 03900345

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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 Apr 2008 169 Gbp ic 4288.8/4278.6\11/03/08\gbp sr 102@0.1=10.2\
18 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Apr 2008 169 Gbp ic 4299/4288.8\29/02/08\gbp sr 102@0.1=10.2\
28 Feb 2008 AA Group of companies' accounts made up to 30 April 2007
04 Feb 2008 363s Return made up to 14/12/07; change of members
04 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2007 169 £ ic 4339/4299 01/05/07 £ sr 409@.1=40
05 Jun 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Jun 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Jun 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Jun 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Jun 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Jun 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Jun 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Jun 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Feb 2007 363s Return made up to 14/12/06; full list of members
10 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2007 123 Nc inc already adjusted 07/12/06
10 Jan 2007 88(2)R Ad 07/12/06--------- £ si 861@.1=86 £ ic 4339/4425
10 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to short notice 03/01/06
05 Jan 2007 88(2)R Ad 07/12/06--------- £ si 861@.1=86 £ ic 4253/4339
23 Dec 2006 403a Declaration of satisfaction of mortgage/charge
23 Dec 2006 403a Declaration of satisfaction of mortgage/charge
11 Dec 2006 AA Group of companies' accounts made up to 30 April 2006