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00518137 LIMITED

Company number 00518137

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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)
09 Dec 1996 288a New director appointed
02 Dec 1996 288a New director appointed
28 Aug 1996 MEM/ARTS Memorandum and Articles of Association
28 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jul 1996 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1996 AA Full accounts made up to 31 December 1995
12 Apr 1996 363a Return made up to 30/03/96; full list of members
25 Oct 1995 288 Director resigned;new director appointed
19 Jul 1995 288 Secretary's particulars changed
02 Jun 1995 AA Full accounts made up to 31 December 1994
06 Apr 1995 288 New director appointed
06 Apr 1995 288 New director appointed
06 Apr 1995 288 New director appointed
04 Apr 1995 363x Return made up to 30/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
08 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1994 363x Return made up to 30/03/94; full list of members
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Request DocumentReturn made up to 30/03/94; full list of members
30 Mar 1994 CERTNM Company name changed wiggins teape paper LIMITED\certificate issued on 31/03/94
27 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jan 1994 88(2)R Ad 20/12/93--------- £ si 11156898@1=11156898 £ ic 10143102/21300000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/12/93--------- £ si 11156898@1=11156898 £ ic 10143102/21300000