WIGHAM POLAND LIMITED

Company number 00134268

Date	Type	Description	View / Download
26 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Oct 2000	288c	Secretary's particulars changed	(1 page)
08 Aug 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
05 Apr 2000	363a	Return made up to 23/03/00; full list of members	(6 pages)
01 Dec 1999	288c	Director's particulars changed	(1 page)
11 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
24 Sep 1999	287	Registered office changed on 24/09/99 from: sedgwick house the sedgwick centre london E3 3RN	(1 page)
15 Sep 1999	288b	Secretary resigned	(1 page)
15 Sep 1999	288a	New secretary appointed	(2 pages)
17 May 1999	288b	Director resigned	(1 page)
17 May 1999	288a	New director appointed	(2 pages)
09 May 1999	288a	New director appointed	(2 pages)
09 May 1999	288b	Director resigned	(1 page)
24 Apr 1999	363a	Return made up to 23/03/99; full list of members	(7 pages)
25 Mar 1999	288b	Secretary resigned	(1 page)
25 Mar 1999	288a	New secretary appointed	(2 pages)
06 Feb 1999	AUD	Auditor's resignation	(5 pages)
31 Jul 1998	AUD	Auditor's resignation	(3 pages)
12 Jun 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
15 Apr 1998	363a	Return made up to 23/03/98; full list of members	(7 pages)
15 Apr 1998	363(353)	Location of register of members address changed 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 Apr 1998	363(190)	Location of debenture register address changed 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
26 Mar 1998	288a	New director appointed
26 Mar 1998	288b	Director resigned