Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WILKY FUND MANAGEMENT LIMITED

Company number 05182269

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Aug 2005 363a Return made up to 16/07/05; full list of members
08 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divided 30/09/04
08 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2004 88(2)R Ad 30/09/04--------- £ si 89@1=89 £ ic 1/90
08 Oct 2004 225 Accounting reference date shortened from 31/07/05 to 31/03/05
08 Oct 2004 288a New director appointed
11 Aug 2004 288a New director appointed
11 Aug 2004 288a New secretary appointed;new director appointed
11 Aug 2004 288b Director resigned
11 Aug 2004 288b Secretary resigned;director resigned
29 Jul 2004 288a New director appointed
29 Jul 2004 288a New secretary appointed;new director appointed
29 Jul 2004 287 Registered office changed on 29/07/04 from: buryfields house, bury fields guildford surrey GU2 4AZ
23 Jul 2004 288b Secretary resigned
23 Jul 2004 288b Director resigned
16 Jul 2004 NEWINC Incorporation