GRAND ARCADE WIGAN LIMITED

Company number 04191641

Date	Type	Description	View / Download
10 Sep 2010	TM01	Termination of appointment of Brendan Flood as a director	(4 pages)
10 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(37 pages)
09 Sep 2010	CERTNM	Company name changed modus properties (wigan) LIMITED\certificate issued on 09/09/10 RES15 ‐ Change company name resolution on 2010-09-06	(3 pages)
09 Sep 2010	CONNOT	Change of name notice	(2 pages)
16 Aug 2010	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(10 pages)
21 Jun 2010	2.24B	Administrator's progress report to 17 May 2010	(27 pages)
21 May 2010	2.31B	Notice of extension of period of Administration	(1 page)
20 May 2010	2.24B	Administrator's progress report to 14 April 2010	(36 pages)
17 Dec 2009	2.24B	Administrator's progress report to 17 November 2009	(37 pages)
09 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Sep 2009	2.16B	Statement of affairs with form 2.14B	(40 pages)
16 Jul 2009	2.17B	Statement of administrator's proposal	(46 pages)
08 Jun 2009	287	Registered office changed on 08/06/2009 from 1 the embankment neville street leeds west yorkshire LS1 4DW	(1 page)
08 Jun 2009	287	Registered office changed on 08/06/2009 from 1 the embankment neville street leeds west yorkshire LS1 4DW	(1 page)
27 May 2009	2.12B	Appointment of an administrator	(1 page)
22 May 2009	287	Registered office changed on 22/05/2009 from the edge clowes street manchester greater manchester M3 5NB	(1 page)
29 Apr 2009	363a	Return made up to 02/04/09; no change of members	(6 pages)
09 Feb 2009	288b	Appointment terminated director simon fine	(1 page)
05 Nov 2008	288b	Appointment terminated director christopher haycocks	(1 page)
07 May 2008	288a	Director appointed christopher david haycocks	(2 pages)
17 Apr 2008	363a	Return made up to 02/04/08; full list of members	(8 pages)
16 Apr 2008	395	Particulars of a mortgage or charge / charge no: 15	(8 pages)
17 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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