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WIGAN SUBSCRIPTION(PARK ROAD)BOWLING GREEN LIMITED(THE)

Company number 00196347

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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)
22 Oct 1999 288a New director appointed
05 Oct 1999 288b Director resigned
05 Oct 1999 288b Director resigned
05 Oct 1999 288b Director resigned
05 Oct 1999 288a New director appointed
05 Oct 1999 288a New director appointed
05 Oct 1999 288a New director appointed
05 Oct 1999 288a New secretary appointed;new director appointed
22 Jul 1999 288a New director appointed
22 Jul 1999 288a New director appointed
15 Jun 1999 288b Director resigned
15 Jun 1999 288b Director resigned
15 Jun 1999 363s Return made up to 11/05/99; change of members
14 Apr 1999 AA Accounts for a small company made up to 3 February 1999
12 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jan 1999 123 £ nc 1000/1250 09/12/98
09 Nov 1998 363s Return made up to 11/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
16 Apr 1998 AA Accounts for a small company made up to 3 February 1998
07 Apr 1998 MEM/ARTS Memorandum and Articles of Association
07 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Nov 1997 288b Secretary resigned
20 Nov 1997 288a New secretary appointed
22 Sep 1997 363s Return made up to 11/05/97; full list of members
  • 363(288) ‐ Director resigned
03 Jul 1997 288a New director appointed
03 Jul 1997 288a New director appointed