Advanced company searchLink opens in new window

WIGMORE PROPERTY INVESTMENT TRUST PLC

Company number 02862492

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Aug 2005 4.68 Liquidators' statement of receipts and payments
22 Jul 2004 287 Registered office changed on 22/07/04 from: 155 bishopsgate london EC2M 3XY
19 Jul 2004 4.70 Declaration of solvency
19 Jul 2004 600 Appointment of a voluntary liquidator
19 Jul 2004 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
31 Mar 2004 AA Full accounts made up to 30 September 2003
04 Nov 2003 363s Return made up to 14/10/03; bulk list available separately
04 Nov 2003 363(353) Location of register of members address changed
18 Aug 2003 AA Accounts made up to 24 July 2003
13 Aug 2003 169 £ ic 5989149/4102894 31/07/03 £ sr 7545021@.25=1886255
24 Jul 2003 CERT21 Certificate of cancellation of share premium account
24 Jul 2003 OC Cancel share prem acct
07 Jul 2003 MA Memorandum and Articles of Association
07 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-canc sh pre/mark pur 30/06/03
07 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2003 AUD Auditor's resignation
03 Mar 2003 88(2)R Ad 06/02/03--------- £ si 3666869@.25=916717 £ ic 5072432/5989149
25 Jan 2003 AA Full accounts made up to 30 September 2002
25 Nov 2002 363s Return made up to 14/10/02; bulk list available separately
25 Nov 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
09 Mar 2002 288c Director's particulars changed
12 Feb 2002 88(2)R Ad 06/02/02--------- £ si 13400@.25=3350 £ ic 5069082/5072432
22 Jan 2002 AA Full accounts made up to 30 September 2001
20 Nov 2001 363s Return made up to 14/10/01; bulk list available separately