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SPECIAL METALS WIGGIN LIMITED

Company number 00036721

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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)
06 Jul 2006 288a New director appointed
06 Jul 2006 288a New director appointed
30 Jun 2006 288a New director appointed
29 Jun 2006 288b Director resigned
27 Jun 2006 403a Declaration of satisfaction of mortgage/charge
27 Jun 2006 403a Declaration of satisfaction of mortgage/charge
27 Jun 2006 403a Declaration of satisfaction of mortgage/charge
27 Jun 2006 403a Declaration of satisfaction of mortgage/charge
27 Jun 2006 403a Declaration of satisfaction of mortgage/charge
05 Jun 2006 363s Return made up to 25/05/06; full list of members
10 Feb 2006 MEM/ARTS Memorandum and Articles of Association
05 Feb 2006 AA Full accounts made up to 31 December 2004
28 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
19 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jun 2005 363s Return made up to 25/05/05; full list of members
28 Apr 2005 288c Secretary's particulars changed;director's particulars changed
06 Dec 2004 88(2)R Ad 16/11/04--------- £ si 1314@10=13140 £ ic 756950/770090
09 Nov 2004 403a Declaration of satisfaction of mortgage/charge
18 Aug 2004 395 Particulars of mortgage/charge
02 Jul 2004 AA Full accounts made up to 31 December 2003
02 Jul 2004 AA Full accounts made up to 31 December 2002
08 Jun 2004 363s Return made up to 25/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 2004 395 Particulars of mortgage/charge