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WIGGINS MANAGEMENT SERVICES LIMITED

Company number 01944373

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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)
15 Nov 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
04 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
29 Nov 1993 287 Registered office changed on 29/11/93 from: 36, beaufort court, admiral way, south quay, london. E14 9XL
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Request DocumentRegistered office changed on 29/11/93 from: 36, beaufort court, admiral way, south quay, london. E14 9XL
08 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1993 288 New director appointed
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14 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
08 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
28 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
26 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Apr 1992 287 Registered office changed on 06/04/92 from: ensign house admirals way south quay london E14 9RN
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Request DocumentRegistered office changed on 06/04/92 from: ensign house admirals way south quay london E14 9RN
07 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jan 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
02 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
20 Mar 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Jan 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
22 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
30 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1989 363 Return made up to 11/08/89; full list of members
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Request DocumentReturn made up to 11/08/89; full list of members
10 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1989 CERTNM Company name changed wiggins (urban renewal) LIMITED\certificate issued on 25/09/89
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Request DocumentCompany name changed wiggins (urban renewal) LIMITED\certificate issued on 25/09/89