WIGGLESWORTH & CO. LIMITED

Company number 03973490

Date	Type	Description	View / Download
10 Jan 2002	288b	Director resigned	(1 page)
19 Nov 2001	AA	Full accounts made up to 31 May 2001	(17 pages)
21 May 2001	287	Registered office changed on 21/05/01 from: 7 bedford square london WC1B 3RA	(1 page)
03 May 2001	363s	Return made up to 11/04/01; full list of members	(7 pages)
22 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Oct 2000	395	Particulars of mortgage/charge	(4 pages)
19 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
23 Jun 2000	288a	New director appointed	(3 pages)
13 Jun 2000	288a	New director appointed	(3 pages)
06 Jun 2000	288a	New director appointed	(4 pages)
06 Jun 2000	288b	Director resigned	(1 page)
06 Jun 2000	288b	Director resigned	(1 page)
31 May 2000	CERTNM	Company name changed new wigglesworth LIMITED\certificate issued on 31/05/00	(2 pages)
17 May 2000	88(2)R	Ad 10/05/00--------- £ si 1399998@1=1399998 £ ic 2/1400000	(2 pages)
17 May 2000	123	Nc inc already adjusted 10/05/00	(1 page)
17 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
17 May 2000	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 Document
17 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 May 2000	288a	New director appointed	(3 pages)
10 May 2000	288b	Director resigned	(1 page)
10 May 2000	288b	Director resigned	(1 page)
10 May 2000	288b	Secretary resigned	(1 page)
10 May 2000	288a	New secretary appointed	(2 pages)

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