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JUSTIN WILSON LIMITED

Company number 04654814

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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)
26 Jul 2005 AA Full accounts made up to 31 December 2004
28 Feb 2005 363s Return made up to 03/02/05; bulk list available separately
04 Oct 2004 AA Full accounts made up to 31 December 2003
19 Apr 2004 363s Return made up to 03/02/04; bulk list available separately
05 Apr 2004 MISC Amending 88(2) 19/06/03
17 Jul 2003 88(2)R Ad 19/06/03--------- £ si 105000@.5=52500 £ ic 1320918/1373418
14 Jun 2003 88(2)R Ad 03/06/03--------- £ si 134416@1=134416 £ ic 1186502/1320918
31 May 2003 123 Nc inc already adjusted 05/02/03
13 May 2003 88(2)R Ad 11/04/03--------- £ si 569000@1=569000 £ ic 617502/1186502
13 May 2003 88(2)R Ad 30/04/03--------- £ si 124000@1=124000 £ ic 493502/617502
13 May 2003 88(2)R Ad 04/04/03--------- £ si 372584@1=372584 £ ic 120918/493502
09 May 2003 PROSP Prospectus
02 May 2003 88(2)R Ad 05/02/03--------- £ si 60000@1=60000 £ ic 60918/120918
02 May 2003 88(2)R Ad 05/02/03--------- £ si 60916@1=60916 £ ic 2/60918
02 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2003 123 Nc inc already adjusted 05/02/03
18 Apr 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
22 Mar 2003 288a New director appointed
17 Mar 2003 288a New director appointed
17 Mar 2003 288a New director appointed
10 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2003 288a New secretary appointed