WIGNALL HOLDINGS LIMITED

Company number 04975428

Date	Type	Description	View / Download
30 Oct 2006	288c	Director's particulars changed	(1 page)
17 Feb 2006	SA	Statement of affairs	(17 pages)
17 Feb 2006	88(2)R	Ad 08/02/06--------- £ si 1333@1=1333 £ ic 153617/154950
17 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
04 Feb 2006	AA	Group of companies' accounts made up to 2 April 2005	(25 pages)
06 Dec 2005	363s	Return made up to 25/11/05; full list of members 363(287) ‐ Registered office changed on 06/12/05	(8 pages)
07 Jan 2005	363s	Return made up to 25/11/04; full list of members	(7 pages)
09 Dec 2004	AA	Group of companies' accounts made up to 3 April 2004	(25 pages)
17 Aug 2004	88(2)R	Ad 31/03/04--------- £ si 762@1=762 £ ic 252855/253617	(2 pages)
30 Mar 2004	288b	Director resigned	(1 page)
30 Mar 2004	288b	Secretary resigned	(1 page)
30 Mar 2004	288a	New secretary appointed	(2 pages)
30 Mar 2004	288a	New director appointed	(2 pages)
24 Mar 2004	225	Accounting reference date shortened from 30/11/04 to 31/03/04	(1 page)
27 Feb 2004	88(2)R	Ad 30/01/04--------- £ si 252854@1=252854 £ ic 1/252855	(3 pages)
24 Feb 2004	123	Nc inc already adjusted 30/01/04	(2 pages)
24 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
19 Feb 2004	288b	Secretary resigned	(1 page)
19 Feb 2004	288b	Director resigned	(1 page)
19 Feb 2004	288a	New secretary appointed	(2 pages)
19 Feb 2004	288a	New director appointed	(2 pages)

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