- Company Overview for WIGGINS GEE PROPERTY LIMITED (02301278)
- Filing history for WIGGINS GEE PROPERTY LIMITED (02301278)
- People for WIGGINS GEE PROPERTY LIMITED (02301278)
- Charges for WIGGINS GEE PROPERTY LIMITED (02301278)
- More for WIGGINS GEE PROPERTY LIMITED (02301278)
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) |
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08 Apr 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
25 Mar 1993 | MISC |
Amending page 10 re 92 accts
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Request DocumentAmending page 10 re 92 accts |
10 Mar 1993 | AA |
Full accounts made up to 30 September 1992
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|
Request DocumentFull accounts made up to 30 September 1992 |
10 Jan 1993 | 363s |
Return made up to 31/12/92; no change of members
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|
Request DocumentReturn made up to 31/12/92; no change of members |
09 Mar 1992 | AA |
Full accounts made up to 30 September 1991
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|
Request DocumentFull accounts made up to 30 September 1991 |
16 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 |
09 May 1991 | AA |
Full accounts made up to 30 September 1990
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|
Request DocumentFull accounts made up to 30 September 1990 |
13 Mar 1991 | 363a |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
16 Jul 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
27 Jun 1990 | 287 |
Registered office changed on 27/06/90 from: 10/11 argent court sylvan way southfields business park basildon essex SS15 6TG
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Request DocumentRegistered office changed on 27/06/90 from: 10/11 argent court sylvan way southfields business park basildon essex SS15 6TG |
15 May 1990 | AA |
Full accounts made up to 30 September 1989
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|
Request DocumentFull accounts made up to 30 September 1989 |
18 Apr 1990 | 287 |
Registered office changed on 18/04/90 from: 10/11 argent court sylvan way southfields business park laindon basildon essex SS15 6TG
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|
Request DocumentRegistered office changed on 18/04/90 from: 10/11 argent court sylvan way southfields business park laindon basildon essex SS15 6TG |
07 Sep 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
08 Aug 1989 | MEM/ARTS | Memorandum and Articles of Association | |
18 Jul 1989 | RESOLUTIONS |
Resolutions
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27 Jun 1989 | 287 |
Registered office changed on 27/06/89 from: 12 well court bow lane london EC4W 9DN
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Request DocumentRegistered office changed on 27/06/89 from: 12 well court bow lane london EC4W 9DN |
16 May 1989 | 225(2) |
Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09 |
28 Apr 1989 | 88(2) |
Wd 20/04/89 ad 24/04/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 20/04/89 ad 24/04/89--------- £ si 98@1=98 £ ic 2/100 |
04 Dec 1988 | MEM/ARTS | Memorandum and Articles of Association | |
23 Nov 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
23 Nov 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
23 Nov 1988 | 287 |
Registered office changed on 23/11/88 from: 2 baches street london N1 6UB N1 6UB
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Request DocumentRegistered office changed on 23/11/88 from: 2 baches street london N1 6UB N1 6UB |
22 Nov 1988 | RESOLUTIONS |
Resolutions
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17 Nov 1988 | CERTNM | Company name changed easyfactor LIMITED\certificate issued on 18/11/88 | |
30 Sep 1988 | NEWINC | Incorporation |