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WIGAN ANTIQUES LIMITED

Company number 02699978

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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)
06 Jan 2000 AA Accounts for a small company made up to 31 March 1999
25 Nov 1999 395 Particulars of mortgage/charge
23 Oct 1999 395 Particulars of mortgage/charge
03 Apr 1999 363b Return made up to 24/03/99; full list of members
15 Mar 1999 288a New secretary appointed
22 Feb 1999 288b Secretary resigned;director resigned
15 Dec 1998 88(2)R Ad 30/11/98--------- £ si 5@1=5 £ ic 62/67
06 Nov 1998 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
06 Nov 1998 169 £ ic 67/62 30/09/98 £ sr 5@1=5
22 Oct 1998 169 £ ic 77/67 30/09/98 £ sr 10@1=10
22 Oct 1998 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
21 Oct 1998 288a New secretary appointed;new director appointed
21 Oct 1998 288b Secretary resigned
19 Jun 1998 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
19 Jun 1998 169 £ ic 87/77 28/05/98 £ sr 10@1=10
08 Jun 1998 AA Accounts for a small company made up to 31 March 1998
28 May 1998 88(2)R Ad 07/03/98--------- £ si 5@1
14 May 1998 169 £ sr 15@1 18/03/98
12 May 1998 363s Return made up to 24/03/98; full list of members
12 May 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Jan 1998 AA Accounts for a small company made up to 31 March 1997
25 Mar 1997 363s Return made up to 24/03/97; full list of members
25 Feb 1997 288a New director appointed
14 Feb 1997 288b Director resigned
02 Feb 1997 AA Accounts for a small company made up to 31 March 1996