JUSTIN WILSON LIMITED filing history - Find and update company information - GOV.UK

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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)
10 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2003	287	Registered office changed on 09/03/03 from: harcourt house 19 cavendish square london W1A 2AW	View PDF Registered office changed on 09/03/03 from: harcourt house 19 cavendish square london W1A 2AW - link opens in a new window - 1 page (1 page)
01 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
28 Feb 2003	287	Registered office changed on 28/02/03 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 28/02/03 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
28 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Feb 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Feb 2003	CERTNM	Company name changed chorlane PLC\certificate issued on 24/02/03	View PDF Company name changed chorlane PLC\certificate issued on 24/02/03 - link opens in a new window - 2 pages (2 pages)
11 Feb 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 2003	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
05 Feb 2003	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
04 Feb 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Feb 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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