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WIGHAM POLAND LIMITED

Company number 00134268

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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)
30 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Mar 1992 AA Full accounts made up to 31 December 1991
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02 May 1991 363x Return made up to 22/03/91; full list of members
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29 Apr 1991 AA Full accounts made up to 31 December 1990
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06 Sep 1990 288 Director's particulars changed
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30 Apr 1990 363 Return made up to 23/03/90; full list of members
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03 Apr 1990 AA Full accounts made up to 31 December 1989
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14 Sep 1989 288 New director appointed
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08 Sep 1989 363 Return made up to 05/06/89; full list of members
04 Sep 1989 AA Full accounts made up to 31 December 1988
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11 Jul 1989 288 Director resigned;new director appointed
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31 May 1989 288 Secretary resigned;new secretary appointed
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08 Mar 1989 AA Full accounts made up to 31 December 1987
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07 Mar 1989 363 Return made up to 12/12/88; full list of members
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13 Jan 1989 288 Director resigned
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30 Jun 1988 288 Secretary resigned;new secretary appointed
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23 May 1988 363 Return made up to 11/12/87; full list of members
03 May 1988 288 Director resigned
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08 Apr 1988 288 Director's particulars changed
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27 Aug 1987 AA Full accounts made up to 31 December 1986
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05 Aug 1987 288 Secretary resigned;new secretary appointed
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14 Feb 1987 288 Director resigned
13 Jan 1987 363 Return made up to 22/10/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987