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WIGWAM CABINS LIMITED

Company number SC388512

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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)
21 Dec 2012	SH01	Statement of capital following an allotment of shares on 14 December 2012 GBP 110	View PDF Statement of capital following an allotment of shares on 14 December 2012 GBP 110 - link opens in a new window - 4 pages (4 pages)
21 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Dec 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
08 Nov 2012	AD01	Registered office address changed from Albyn House Union Street Inverness IV1 1QA United Kingdom on 8 November 2012	View PDF Registered office address changed from Albyn House Union Street Inverness IV1 1QA United Kingdom on 8 November 2012 - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 December 2011	View PDF Previous accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
13 Jan 2012	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jan 2012	CH01	Director's details changed for Charles Gulland on 1 October 2011	View PDF Director's details changed for Charles Gulland on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
19 Nov 2010	SH01	Statement of capital following an allotment of shares on 9 November 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 9 November 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Nov 2010	AP01	Appointment of Charles Gulland as a director	View PDF Appointment of Charles Gulland as a director - link opens in a new window - 3 pages (3 pages)
11 Nov 2010	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	View PDF Termination of appointment of Brian Reid Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	TM01	Termination of appointment of Stephen George Mabbott as a director	View PDF Termination of appointment of Stephen George Mabbott as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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