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WIGMORE PROPERTY INVESTMENT TRUST PLC

Company number 02862492

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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)
21 Jun 1995 AA Accounts made up to 31 March 1995
26 Apr 1995 AA Full accounts made up to 30 September 1994
15 Feb 1995 88(2) Ad 09/02/95--------- £ si 2300@.25=575 £ ic 5062469/5063044
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Request DocumentAd 09/02/95--------- £ si 2300@.25=575 £ ic 5062469/5063044
15 Feb 1995 88(2) Ad 09/02/95--------- £ si 100@.25=25 £ ic 5062444/5062469
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/02/95--------- £ si 100@.25=25 £ ic 5062444/5062469
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 363x Return made up to 14/10/94; bulk list available separately
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Request DocumentReturn made up to 14/10/94; bulk list available separately
11 Jan 1994 88(2)R Ad 24/11/93--------- £ si 20249777@.25=5062444 £ ic 50000/5112444
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Request DocumentAd 24/11/93--------- £ si 20249777@.25=5062444 £ ic 50000/5112444
11 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Nov 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Nov 1993 88(2)R Ad 27/10/93--------- £ si 199992@.25=49998 £ ic 2/50000
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Request DocumentAd 27/10/93--------- £ si 199992@.25=49998 £ ic 2/50000
18 Nov 1993 MA Memorandum and Articles of Association
18 Nov 1993 122 S-div 21/10/93
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Request DocumentS-div 21/10/93
18 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Nov 1993 123 £ nc 100000/20000000 21/10/93
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Request Document£ nc 100000/20000000 21/10/93
18 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Nov 1993 PROSP Listing of particulars
07 Nov 1993 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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Request DocumentResolutions
07 Nov 1993 266(1) Notice of intention to trade as an investment co.
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Request DocumentNotice of intention to trade as an investment co.
07 Nov 1993 287 Registered office changed on 07/11/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/11/93 from: 2 baches street london N1 6UB
07 Nov 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
28 Oct 1993 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow