POOLES OF WIGAN LIMITED

Company number 04427731

Date	Type	Description	View / Download
24 May 2005	363s	Return made up to 30/04/05; full list of members	(6 pages)
27 Apr 2005	AA	Accounts for a small company made up to 31 May 2004	(7 pages)
21 May 2004	363s	Return made up to 30/04/04; full list of members	(6 pages)
13 Apr 2004	CERTNM	Company name changed wigan pies LIMITED\certificate issued on 13/04/04	(2 pages)
12 Nov 2003	AA	Accounts for a dormant company made up to 30 April 2003	(7 pages)
14 Oct 2003	225	Accounting reference date extended from 30/04/04 to 31/05/04	(1 page)
16 Aug 2003	88(2)R	Ad 28/07/03--------- £ si 4090000@1=4090000 £ ic 358001/4448001	(2 pages)
14 Jul 2003	88(2)R	Ad 25/06/03--------- £ si 358000@1=358000 £ ic 1/358001	(2 pages)
14 Jun 2003	287	Registered office changed on 14/06/03 from: douglas bank house wigan lane wigan lancashire WN1 2TB	(1 page)
30 May 2003	363a	Return made up to 30/04/03; full list of members	(5 pages)
19 May 2003	CERTNM	Company name changed wigan energy LIMITED\certificate issued on 18/05/03	(2 pages)
16 May 2003	288b	Director resigned	(1 page)
16 May 2003	288b	Secretary resigned	(1 page)
16 May 2003	288a	New secretary appointed	(2 pages)
16 May 2003	288a	New director appointed	(3 pages)
19 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
19 Sep 2002	123	Nc inc already adjusted 28/08/02	(1 page)
19 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
19 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Sep 2002	CERTNM	Company name changed follybrink LIMITED\certificate issued on 11/09/02	(3 pages)
10 Sep 2002	287	Registered office changed on 10/09/02 from: 788-790 finchley road london NW11 7TJ	(1 page)
30 Apr 2002	NEWINC	Incorporation	(18 pages)

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