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WIGFORD LIMITED

Company number SC218620

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2005 288b Director resigned
24 May 2005 363a Return made up to 27/04/05; full list of members
14 Sep 2004 AA Full accounts made up to 31 December 2003
18 May 2004 363a Return made up to 27/04/04; full list of members
30 Aug 2003 AA Full accounts made up to 31 December 2002
22 May 2003 363a Return made up to 27/04/03; full list of members
12 Dec 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
06 Nov 2002 AA Accounts for a small company made up to 30 April 2002
10 May 2002 363a Return made up to 27/04/02; full list of members
10 May 2002 288b Secretary resigned
16 Apr 2002 225 Accounting reference date extended from 31/12/01 to 30/04/02
11 Apr 2002 288c Secretary's particulars changed
11 Sep 2001 225 Accounting reference date shortened from 30/04/02 to 31/12/01
11 Sep 2001 287 Registered office changed on 11/09/01 from: 151 saint vincent street glasgow G2 5NJ
08 Aug 2001 288a New director appointed
08 Aug 2001 288a New secretary appointed
08 Aug 2001 288a New director appointed
08 Aug 2001 410(Scot) Partic of mort/charge *
06 Aug 2001 88(2)R Ad 26/07/01--------- £ si 998@1=998 £ ic 2/1000
06 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2001 123 Nc inc already adjusted 26/07/01
06 Aug 2001 MEM/ARTS Memorandum and Articles of Association
06 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation of shares 26/07/01
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Request DocumentResolutions
06 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association