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WIGHTWOOD INDUSTRIES LIMITED

Company number 01734873

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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)
20 Sep 1989 288 New director appointed
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08 Sep 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Sep 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Jun 1989 363 Return made up to 20/03/89; full list of members
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08 Jun 1989 AA Full group accounts made up to 31 March 1988
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23 Jan 1989 395 Particulars of mortgage/charge
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06 Sep 1988 288 New director appointed
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05 Aug 1988 287 Registered office changed on 05/08/88 from: 37 grosvenor street hull HU3 1RU
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Request DocumentRegistered office changed on 05/08/88 from: 37 grosvenor street hull HU3 1RU
05 Aug 1988 288 Director resigned
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30 Jun 1988 288 New director appointed
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06 Apr 1988 363 Return made up to 18/03/88; full list of members
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06 Apr 1988 AA Full group accounts made up to 31 March 1987
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Request DocumentFull group accounts made up to 31 March 1987
20 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jun 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
11 Jun 1987 CERTNM Company name changed wightwood joinery LIMITED\certificate issued on 11/06/87
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Request DocumentCompany name changed wightwood joinery LIMITED\certificate issued on 11/06/87
15 Apr 1987 AA Group of companies' accounts made up to 31 March 1986
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Request DocumentGroup of companies' accounts made up to 31 March 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Jun 1986 288 Secretary resigned;new secretary appointed
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09 May 1986 288 New director appointed
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03 May 1986 AA Group of companies' accounts made up to 31 March 1985
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Request DocumentGroup of companies' accounts made up to 31 March 1985
28 Jun 1983 NEWINC Incorporation