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WIGMORE (NO.2) LIMITED

Company number 02340266

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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 Apr 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 May 1992 363a Return made up to 12/04/92; no change of members
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Request DocumentReturn made up to 12/04/92; no change of members
13 Apr 1992 AA Full accounts made up to 31 December 1991
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23 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
22 Jul 1991 363a Return made up to 12/04/91; full list of members
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Request DocumentReturn made up to 12/04/91; full list of members
05 Mar 1991 363a Return made up to 25/01/91; full list of members
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Request DocumentReturn made up to 25/01/91; full list of members
08 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
08 May 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
08 May 1990 363 Return made up to 12/04/90; full list of members
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Request DocumentReturn made up to 12/04/90; full list of members
07 Mar 1989 CERTNM Company name changed eagercliff LIMITED\certificate issued on 08/03/89
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Request DocumentCompany name changed eagercliff LIMITED\certificate issued on 08/03/89
02 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Mar 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
02 Mar 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
02 Mar 1989 287 Registered office changed on 02/03/89 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 02/03/89 from: crown house 2 crown dale london SE19 3NQ
02 Mar 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Jan 1989 NEWINC Incorporation