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WIGGINS GEE PROPERTY LIMITED

Company number 02301278

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Nov 1988 CERTNM Company name changed easyfactor LIMITED\certificate issued on 18/11/88
30 Sep 1988 NEWINC Incorporation