WILSONS AUTOMOBILES AND COACHWORKS LIMITED

Company number 00272743

Date	Type	Description	View / Download
17 Aug 1999	288b	Director resigned	(1 page)
17 Aug 1999	288a	New director appointed	(2 pages)
28 Apr 1999	288b	Director resigned	(1 page)
26 Apr 1999	363s	Return made up to 16/04/99; no change of members	(10 pages)
30 Mar 1999	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
08 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
04 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
14 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Aug 1998	AA	Full group accounts made up to 31 December 1997	(24 pages)
29 Apr 1998	363s	Return made up to 16/04/98; no change of members	(9 pages)
28 May 1997	363s	Return made up to 16/04/97; full list of members	(9 pages)
28 May 1997	AA	Full group accounts made up to 31 December 1996	(23 pages)
07 Oct 1996	288b	Director resigned	(1 page)
23 Jul 1996	AA	Full group accounts made up to 31 December 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1996	363s	Return made up to 16/04/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Aug 1995	288	New director appointed	(2 pages)
18 May 1995	AA	Full group accounts made up to 31 December 1994	(23 pages)
30 Apr 1995	363s	Return made up to 16/04/95; no change of members	(6 pages)
13 Apr 1995	395	Particulars of mortgage/charge	(8 pages)
10 Feb 1995	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
10 Feb 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
10 Feb 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
10 Feb 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document