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FRANK KING (WIGAN) LIMITED

Company number 01406933

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Mar 1998	363s	Return made up to 26/02/98; no change of members	View PDF Return made up to 26/02/98; no change of members - link opens in a new window - 4 pages (4 pages)
12 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
14 Mar 1997	363s	Return made up to 26/02/97; no change of members	View PDF Return made up to 26/02/97; no change of members - link opens in a new window - 4 pages (4 pages)
15 Jan 1997	225	Accounting reference date extended from 31/12/97 to 31/01/98	View PDF Accounting reference date extended from 31/12/97 to 31/01/98 - link opens in a new window - 1 page (1 page)
14 Dec 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 8 pages (8 pages)
27 Mar 1996	363s	Return made up to 26/02/96; full list of members	View PDF Return made up to 26/02/96; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jul 1995	88(2)R	Ad 05/07/95--------- £ si 299900@1=299900 £ ic 100/300000 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 05/07/95--------- £ si 299900@1=299900 £ ic 100/300000
18 Jul 1995	123	£ nc 2000/300000 05/07/95	View PDF £ nc 2000/300000 05/07/95 - link opens in a new window - 1 page (1 page)
14 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 8 pages (8 pages)
05 May 1995	363s	Return made up to 13/02/95; no change of members	View PDF Return made up to 13/02/95; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 34 pages (34 pages)
25 Oct 1994	AA	Accounts for a small company made up to 31 December 1993	View PDF Accounts for a small company made up to 31 December 1993 - link opens in a new window - 7 pages (7 pages)
29 Mar 1994	363s	Return made up to 26/02/94; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 26/02/94; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 5 pages (5 pages)
08 Sep 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
07 Sep 1993	CERTNM	Company name changed value meats LIMITED\certificate issued on 08/09/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed value meats LIMITED\certificate issued on 08/09/93
01 Sep 1993	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of assistance for shares acquisition
01 Sep 1993	288	Secretary resigned;new secretary appointed;director resigned;new director 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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Sep 1993	288	Director resigned;new director 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 DocumentDirector resigned;new director appointed
28 Aug 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
26 Aug 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
21 Aug 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
21 Aug 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
21 Aug 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
21 Aug 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge

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FRANK KING (WIGAN) LIMITED

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