C.S. WIGGINS & SONS LIMITED

Company number 00646826

Date	Type	Description	View / Download
16 Nov 1994	AA	Full accounts made up to 31 March 1994	(8 pages)
25 Feb 1994	403b	Declaration of mortgage charge released/ceased	(2 pages)
13 Jan 1994	287	Registered office changed on 13/01/94 from: 36 beaufort court admirals way south quay london E14 9XL	(1 page)
13 Jan 1994	363s	Return made up to 31/12/93; no change of members	(6 pages)
14 Sep 1993	AA	Accounts for a dormant company made up to 31 March 1993	(4 pages)
19 Feb 1993	288	Director's particulars changed	(2 pages)
04 Feb 1993	AA	Accounts for a dormant company made up to 31 March 1992	(4 pages)
29 Jan 1993	363s	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Oct 1992	288	Secretary resigned;new secretary appointed	(2 pages)
31 Mar 1992	287	Registered office changed on 31/03/92 from: ensign house admirals way south quay london E14 9RN	(1 page)
06 Feb 1992	288	Secretary resigned;new secretary appointed	(2 pages)
16 Jan 1992	363s	Return made up to 31/12/91; no change of members 363(288) ‐ Secretary's particulars changed	(7 pages)
21 Jun 1991	AA	Accounts for a dormant company made up to 31 March 1991	(5 pages)
18 Jun 1991	395	Particulars of mortgage/charge	(3 pages)
23 Jan 1991	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
23 Jan 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Jan 1991	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(2 pages)
16 Jan 1991	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary 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
15 Jan 1991	363a	Return made up to 31/12/90; no change of members	(9 pages)
28 Sep 1990	AA	Accounts for a dormant company made up to 31 March 1990	(5 pages)
26 Oct 1989	363	Return made up to 11/08/89; full list of members	(6 pages)
26 Oct 1989	287	Registered office changed on 26/10/89 from: cochrane house south quay london E14 9UD	(1 page)
11 Jul 1989	AA	Accounts for a dormant company made up to 31 March 1989	(5 pages)
11 Jul 1989	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Oct 1988	363	Return made up to 12/08/88; full list of members	(5 pages)