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WIDGEON INVESTMENTS LIMITED

Company number 02415283

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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)
23 Oct 1995 244 Delivery ext'd 3 mth 31/01/95
24 Aug 1995 363x Return made up to 21/08/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/08/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
18 Oct 1994 363x Return made up to 21/08/94; full list of members
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Request DocumentReturn made up to 21/08/94; full list of members
18 Oct 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Mar 1994 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
29 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Sep 1993 363x Return made up to 21/08/93; no change of members
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Request DocumentReturn made up to 21/08/93; no change of members
06 Sep 1993 AA Full accounts made up to 31 January 1992
18 Aug 1993 244 Delivery ext'd 3 mth 31/01/93
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Request DocumentDelivery ext'd 3 mth 31/01/93
01 Nov 1992 363s Return made up to 21/08/92; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 1992 244 Delivery ext'd 3 mth 31/01/92
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Request DocumentDelivery ext'd 3 mth 31/01/92
26 Apr 1992 88(2)R Ad 31/01/92--------- £ si 13500000@1=13500000 £ ic 1000000/14500000
26 Apr 1992 123 £ nc 1000000/15000000 31/01/92
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Request Document£ nc 1000000/15000000 31/01/92
26 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 Apr 1992 88(2)R Ad 21/12/90--------- £ si 999998@1
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Request DocumentAd 21/12/90--------- £ si 999998@1
26 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Apr 1992 123 £ nc 1000/1000000 21/12/90
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Request Document£ nc 1000/1000000 21/12/90
04 Dec 1991 AA Full accounts made up to 31 January 1991
23 Oct 1991 363a Return made up to 21/08/91; full list of members