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WIGHTMAN STEWART SERVICES LIMITED

Company number 02654927

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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 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 - 70 pages (70 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;director resigned	View PDF Secretary resigned;director 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)
05 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 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 - 5 pages (5 pages)
18 Jan 2007	363s	Return made up to 17/10/06; full list of members	View PDF Return made up to 17/10/06; full list of members - link opens in a new window - 8 pages (8 pages)
18 Jan 2007	363(287)	Registered office changed on 18/01/07
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 - 6 pages (6 pages)
03 Nov 2005	363s	Return made up to 17/10/05; full list of members	View PDF Return made up to 17/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
03 Nov 2005	363(190)	Location of debenture register address changed
03 Nov 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
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 - 6 pages (6 pages)
23 Feb 2005	287	Registered office changed on 23/02/05 from: 1 delph hill lowtown,pudsey west yorks LS28 7EB	View PDF Registered office changed on 23/02/05 from: 1 delph hill lowtown,pudsey west yorks LS28 7EB - link opens in a new window - 1 page (1 page)
26 Oct 2004	363s	Return made up to 17/10/04; full list of members	View PDF Return made up to 17/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
26 Oct 2004	363(353)	Location of register of members address changed
26 Oct 2004	363(190)	Location of debenture register address changed
02 Dec 2003	AA	Total exemption small company accounts made up to 31 July 2003	View PDF Total exemption small company accounts made up to 31 July 2003 - link opens in a new window - 5 pages (5 pages)
31 Oct 2003	363s	Return made up to 17/10/03; full list of members	View PDF Return made up to 17/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
12 Sep 2003	225	Accounting reference date shortened from 31/10/03 to 31/07/03	View PDF Accounting reference date shortened from 31/10/03 to 31/07/03 - link opens in a new window - 1 page (1 page)
06 Sep 2003	AA	Total exemption small company accounts made up to 31 October 2002	View PDF Total exemption small company accounts made up to 31 October 2002 - link opens in a new window - 5 pages (5 pages)

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