WIGSFIELD AND COMPANY LIMITED — Filings & Documents (79)
Information sheet re S.291AA(9)
2005-03-24 · Other
(E)Information sheet re S.291AA(7)
2004-11-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-11-04 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-27 · Annual Return
(E)Memorandum of satisfaction
1998-04-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-16 · Memorandum & Articles
(E)Annual return
1997-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-12 · Director/Secretary Change
(E)Special resolution
1997-03-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-31 · Other
(E)Certificate of Registration of Charge
1996-12-31 · Charges
(E)Certificate of Registration of Charge
1996-06-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-26 · Other
(E)Annual return
1996-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-22 · Director/Secretary Change
(E)Annual return
1995-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-09-08 · Memorandum & Articles
(E)Annual return
1993-12-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-15 · Other
(E)Certificate of Registration of Charge
1993-09-15 · Charges
(E)FVIII - Annual return by certificate of no change
1993-01-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-29 · Other
(E)Certificate of Registration of Charge
1992-07-29 · Charges
(E)FVIII - Annual return by certificate of no change
1992-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-18 · Annual Return
(E)Annual return
1990-01-15 · Annual Return
(E)Special resolution
1989-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1988-03-29 · Annual Return
(E)Annual return
1987-02-06 · Annual Return
(E)Memorandum & Articles of Association
1986-12-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-07 · Director/Secretary Change
(E)Special resolution
1986-10-15 · Other
(E)Annual return
1986-01-29 · Annual Return
(E)Memorandum of satisfaction
1985-04-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-02 · Other
(E)Certificate of Registration of Charge
1985-02-02 · Charges
(E)Annual return
1985-01-16 · Annual Return
(E)Annual return
1984-01-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-30 · Other
(E)Special resolution
1983-12-19 · Other
(E)Notice of registered office and any change thereof
1983-12-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-18 · Other
(E)Annual return
1983-02-05 · Annual Return
(E)Annual return
1982-02-04 · Annual Return
(E)Annual return
1981-01-21 · Annual Return
(E)Annual return
1980-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1979-07-11 · Address Change
(E)Annual return
1979-01-10 · Annual Return
(E)Annual return
1978-03-31 · Annual Return
(E)Annual return
1977-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1977-01-04 · Address Change
(E)Ordinary resolution
1976-03-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-04 · Other
(E)Annual return
1976-01-10 · Annual Return
(E)Annual return
1975-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-28 · Other
(E)Annual return
1974-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1973-09-28 · Address Change
(E)Annual return
1973-03-02 · Annual Return
(E)Special resolution
1972-08-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-19 · Other
(E)Annual return
1972-03-21 · Annual Return
(E)Special resolution
1972-02-24 · Other
(E)FIB - Return of allotments
1971-05-19 · Other
(E)Memorandum & Articles of Association
1971-04-06 · Memorandum & Articles
(E)Statutory Declaration
1971-04-06 · Other
Certificate of Incorporation
1971-04-06 · Incorporation
(E)Notice of registered office and any change thereof
1971-04-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-04-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-03-24 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-11-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-16 | |
| (E)Annual return | Annual Return | 1997-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-12 | |
| (E)Special resolution | Other | 1997-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-26 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-22 | |
| (E)Annual return | Annual Return | 1995-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-08 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-18 | |
| (E)Annual return | Annual Return | 1990-01-15 | |
| (E)Special resolution | Other | 1989-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1988-03-29 | |
| (E)Annual return | Annual Return | 1987-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-07 | |
| (E)Special resolution | Other | 1986-10-15 | |
| (E)Annual return | Annual Return | 1986-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-02 | |
| (E)Annual return | Annual Return | 1985-01-16 | |
| (E)Annual return | Annual Return | 1984-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-30 | |
| (E)Special resolution | Other | 1983-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-18 | |
| (E)Annual return | Annual Return | 1983-02-05 | |
| (E)Annual return | Annual Return | 1982-02-04 | |
| (E)Annual return | Annual Return | 1981-01-21 | |
| (E)Annual return | Annual Return | 1980-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-11 | |
| (E)Annual return | Annual Return | 1979-01-10 | |
| (E)Annual return | Annual Return | 1978-03-31 | |
| (E)Annual return | Annual Return | 1977-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-04 | |
| (E)Ordinary resolution | Other | 1976-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-04 | |
| (E)Annual return | Annual Return | 1976-01-10 | |
| (E)Annual return | Annual Return | 1975-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-28 | |
| (E)Annual return | Annual Return | 1974-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-09-28 | |
| (E)Annual return | Annual Return | 1973-03-02 | |
| (E)Special resolution | Other | 1972-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-19 | |
| (E)Annual return | Annual Return | 1972-03-21 | |
| (E)Special resolution | Other | 1972-02-24 | |
| (E)FIB - Return of allotments | Other | 1971-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-04-06 | |
| (E)Statutory Declaration | Other | 1971-04-06 | |
| Certificate of Incorporation | Incorporation | 1971-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-04-06 |
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