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WIGHTMAN STEWART LIMITED

Company number 02138733

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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)
27 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 63 pages (63 pages)
19 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Apr 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 6 pages (6 pages)
12 Oct 2006	363s	Return made up to 16/09/06; full list of members	View PDF Return made up to 16/09/06; full list of members - link opens in a new window - 6 pages (6 pages)
12 Oct 2006	363(287)	Registered office changed on 12/10/06
12 Oct 2006	363(190)	Location of debenture register address changed
24 Feb 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 7 pages (7 pages)
27 Sep 2005	363s	Return made up to 16/09/05; full list of members	View PDF Return made up to 16/09/05; full list of members - link opens in a new window - 6 pages (6 pages)
27 Sep 2005	363(190)	Location of debenture register address changed
19 Apr 2005	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 8 pages (8 pages)
02 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Feb 2005	287	Registered office changed on 23/02/05 from: 1 delph hill lowtown pudsey leeds west yorkshire LS28 7EB	View PDF Registered office changed on 23/02/05 from: 1 delph hill lowtown pudsey leeds west yorkshire LS28 7EB - link opens in a new window - 1 page (1 page)
29 Oct 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Oct 2004	363s	Return made up to 16/09/04; full list of members	View PDF Return made up to 16/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
02 Dec 2003	AA	Accounts for a small company made up to 31 July 2003	View PDF Accounts for a small company made up to 31 July 2003 - link opens in a new window - 8 pages (8 pages)
26 Sep 2003	363s	Return made up to 16/09/03; full list of members	View PDF Return made up to 16/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
24 Feb 2003	AA	Accounts for a small company made up to 31 July 2002	View PDF Accounts for a small company made up to 31 July 2002 - link opens in a new window - 8 pages (8 pages)
09 Oct 2002	363s	Return made up to 16/09/02; full list of members	View PDF Return made up to 16/09/02; full list of members - link opens in a new window - 7 pages (7 pages)

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