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WIGMORE FINE ARTS LIMITED

Company number 03139783

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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)
09 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Feb 2001 363s Return made up to 20/12/00; full list of members
14 Jun 2000 AA Full accounts made up to 31 December 1999
11 Feb 2000 363s Return made up to 20/12/99; full list of members
23 Nov 1999 AA Full accounts made up to 31 December 1998
12 Feb 1999 363s Return made up to 20/12/98; no change of members
22 Jun 1998 AA Full accounts made up to 31 December 1997
06 Jan 1998 363s Return made up to 20/12/97; no change of members
17 Jun 1997 AA Full accounts made up to 31 December 1996
24 Apr 1997 88(2)R Ad 05/06/96--------- £ si 29998@1
11 Mar 1997 363s Return made up to 20/12/96; full list of members
11 Mar 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Nov 1996 288b Director resigned
17 Jun 1996 288 New director appointed
07 May 1996 288 Director resigned
07 May 1996 288 Secretary resigned
07 May 1996 288 New director appointed
07 May 1996 288 New secretary appointed;new director appointed
07 May 1996 287 Registered office changed on 07/05/96 from: 31 corsham street london N1 6DR
20 Dec 1995 NEWINC Incorporation