01299124 LIMITED

Company number 01299124

Date	Type	Description	View / Download
07 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
07 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Oct 1998	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 Document
16 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(7 pages)
20 Aug 1998	363s	Return made up to 31/07/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
03 Mar 1998	288c	Director's particulars changed	(1 page)
14 Oct 1997	288a	New director appointed	(2 pages)
14 Oct 1997	288b	Director resigned	(1 page)
18 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(6 pages)
11 Aug 1997	363s	Return made up to 31/07/97; no change of members	(4 pages)
04 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Oct 1996	AA	Full accounts made up to 31 December 1995	(6 pages)
11 Sep 1996	287	Registered office changed on 11/09/96 from: pendragon house sir frank whittle road derby DE21 4EE	(1 page)
12 Aug 1996	363s	Return made up to 31/07/96; full list of members 363(287) ‐ Registered office changed on 12/08/96	(6 pages)
15 Nov 1995	CERTNM	Company name changed wiggins motor group LIMITED\certificate issued on 16/11/95	(4 pages)
27 Oct 1995	AA	Full accounts made up to 31 December 1994	(6 pages)
28 Sep 1995	288	Director resigned	(2 pages)
31 Aug 1995	363s	Return made up to 31/07/95; no change of members	(4 pages)
06 Jan 1995	288	Secretary resigned;new secretary appointed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(76 pages)
05 Sep 1994	AA	Full accounts made up to 31 December 1993 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
26 Aug 1994	363s	Return made up to 31/07/94; no change of members 363(288) ‐ Director's particulars changed 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
09 Nov 1993	AA	Full accounts made up to 31 December 1992 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

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