WRIGHT VIGAR LIMITED

Company number 04521280

Date	Type	Description	View / Download
04 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
04 Feb 2004	123	£ nc 100/1500 31/12/03	(1 page)
28 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
21 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
21 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	(5 pages)
06 Jan 2004	288b	Director resigned	(1 page)
14 Oct 2003	363s	Return made up to 29/08/03; full list of members	(8 pages)
08 Apr 2003	287	Registered office changed on 08/04/03 from: po box 16,new oxford house town hall square grimsby north east lincolnshire DN31 1HE	(1 page)
08 Apr 2003	225	Accounting reference date shortened from 31/08/03 to 31/03/03	(1 page)
08 Apr 2003	288b	Secretary resigned	(1 page)
08 Apr 2003	288a	New director appointed	(2 pages)
08 Apr 2003	288a	New director appointed	(3 pages)
08 Apr 2003	288a	New secretary appointed;new director appointed	(3 pages)
08 Apr 2003	288a	New director appointed	(3 pages)
01 Apr 2003	CERTNM	Company name changed wilchap 279 LIMITED\certificate issued on 01/04/03	(2 pages)
29 Aug 2002	NEWINC	Incorporation	(15 pages)

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