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B.A.WIGGINS LIMITED

Company number 00602131

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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)
10 Sep 2002 AA Total exemption small company accounts made up to 30 April 2002
16 May 2002 363s Return made up to 30/04/02; full list of members
24 Jul 2001 AA Total exemption small company accounts made up to 30 April 2001
08 Jun 2001 288b Director resigned
21 May 2001 363s Return made up to 30/04/01; full list of members
  • 363(288) ‐ Director resigned
16 Aug 2000 AA Accounts for a small company made up to 30 April 2000
15 May 2000 363s Return made up to 30/04/00; full list of members
04 Nov 1999 288b Director resigned
04 Nov 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
04 Nov 1999 169 £ ic 5000/3764 15/10/99 £ sr 1236@1=1236
11 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Oct 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
07 Sep 1999 AA Accounts for a small company made up to 30 April 1999
08 May 1999 363s Return made up to 30/04/99; full list of members
22 Sep 1998 AA Accounts for a small company made up to 30 April 1998
12 May 1998 363s Return made up to 30/04/98; full list of members
31 Dec 1997 AA Accounts for a small company made up to 30 April 1997
21 May 1997 363s Return made up to 30/04/97; full list of members
08 Oct 1996 AA Accounts for a small company made up to 30 April 1996
13 May 1996 363s Return made up to 30/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 1996 AA Accounts for a small company made up to 30 April 1995
19 May 1995 363s Return made up to 30/04/95; full list of members
23 Jan 1995 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
23 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 1995 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 DocumentResolutions