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KIDS OF WILMSLOW LIMITED

Company number 04210086

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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 Apr 2004 363s Return made up to 02/05/04; no change of members
13 Feb 2004 AA Group of companies' accounts made up to 30 April 2003
21 May 2003 363s Return made up to 02/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2003 AUD Auditor's resignation
22 Feb 2003 403a Declaration of satisfaction of mortgage/charge
12 Feb 2003 395 Particulars of mortgage/charge
21 Nov 2002 MEM/ARTS Memorandum and Articles of Association
21 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2002 AA Group of companies' accounts made up to 30 April 2002
15 Aug 2002 169 £ ic 117477/113380 11/07/02 £ sr 409782@.01=4097
07 Aug 2002 88(2)R Ad 11/07/02--------- £ si 600000@.01=6000 £ ic 111477/117477
07 Aug 2002 88(2)R Ad 11/07/02--------- £ si 409782@.01=4097 £ ic 107380/111477
07 Aug 2002 123 Nc inc already adjusted 11/07/02
07 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
07 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
07 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
07 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
07 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
04 Aug 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jul 2002 395 Particulars of mortgage/charge
22 Jul 2002 122 Conve 11/07/02
27 Jun 2002 288a New director appointed
28 May 2002 363s Return made up to 02/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 May 2002 288b Director resigned