WIGMORE NOMINEES LIMITED

Company number 02862973

Date	Type	Description	View / Download
14 Nov 1997	363s	Return made up to 15/10/97; full list of members	(6 pages)
27 Aug 1997	287	Registered office changed on 27/08/97 from: 33 wigmore street london W1H 0BN	(1 page)
04 Jul 1997	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
03 Nov 1996	363s	Return made up to 15/10/96; no change of members	(4 pages)
03 Oct 1996	288	New director appointed	(1 page)
03 Oct 1996	288	Director resigned	(2 pages)
10 Jun 1996	288	Director resigned	(1 page)
05 Jun 1996	288	New director appointed	(2 pages)
19 May 1996	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
21 Feb 1996	AA	Accounts for a dormant company made up to 31 December 1995	(2 pages)
19 Oct 1995	363s	Return made up to 15/10/95; no change of members	(4 pages)
14 Aug 1995	288	Director's particulars changed	(2 pages)
17 Mar 1995	AA	Accounts for a dormant company made up to 31 December 1994	(5 pages)
17 Mar 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
09 Mar 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1994	363s	Return made up to 15/10/94; 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 Document
05 Apr 1994	CERTNM	Company name changed hackremco (no.878) LIMITED\certificate issued on 06/04/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1993	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1993	287	Registered office changed on 24/11/93 from: hackwood secretaries LIMITED barrington house 59-67 gresham st london EC2V 7JA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1993	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1993	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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