WIGFORD LIMITED

Company number SC218620

Date	Type	Description	View / Download
13 Sep 2005	288b	Director resigned	(1 page)
24 May 2005	363a	Return made up to 27/04/05; full list of members	(7 pages)
14 Sep 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
18 May 2004	363a	Return made up to 27/04/04; full list of members	(7 pages)
30 Aug 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
22 May 2003	363a	Return made up to 27/04/03; full list of members	(7 pages)
12 Dec 2002	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
06 Nov 2002	AA	Accounts for a small company made up to 30 April 2002	(16 pages)
10 May 2002	363a	Return made up to 27/04/02; full list of members	(7 pages)
10 May 2002	288b	Secretary resigned	(1 page)
16 Apr 2002	225	Accounting reference date extended from 31/12/01 to 30/04/02	(1 page)
11 Apr 2002	288c	Secretary's particulars changed	(1 page)
11 Sep 2001	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
11 Sep 2001	287	Registered office changed on 11/09/01 from: 151 saint vincent street glasgow G2 5NJ	(1 page)
08 Aug 2001	288a	New director appointed	(2 pages)
08 Aug 2001	288a	New secretary appointed	(2 pages)
08 Aug 2001	288a	New director appointed	(2 pages)
08 Aug 2001	410(Scot)	Partic of mort/charge *	(5 pages)
06 Aug 2001	88(2)R	Ad 26/07/01--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
06 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Aug 2001	123	Nc inc already adjusted 26/07/01	(1 page)
06 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
06 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Redesignation of shares 26/07/01 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
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 Document
06 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)