WIGHT CABS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/1411 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR VALERIE WILLIAMS |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/02/1311 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 22/11/1222 November 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 21/02/1221 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 25/10/1125 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/09/1126 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE GIZZIE / 14/09/2011 |
| 13/07/1113 July 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 04/07/114 July 2011 | COMPANY NAME CHANGED WIGHT AIRLINES LIMITED CERTIFICATE ISSUED ON 04/07/11 |
| 03/03/113 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 25/02/1125 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/09/109 September 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS LYNNE MATTHEWS / 14/02/2010 |
| 30/03/1030 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE GIZZIE / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WILLIAMS / 30/03/2010 |
| 03/07/093 July 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 09/02/099 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/07/0821 July 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 06/06/086 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE MATTHEWS / 06/06/2008 |
| 04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE WILLIAMS / 04/06/2008 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/07/0619 July 2006 | COMPANY NAME CHANGED HIGHWAY SOFTWARE SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 19/07/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: G OFFICE CHANGED 24/02/05 SADRYN LLINDIR STREET HENLLAN DENBIGH CLWYD LL16 5AR |
| 16/07/0416 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/06/0421 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | NEW SECRETARY APPOINTED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | SECRETARY RESIGNED |
| 03/04/013 April 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9819 February 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99 |
| 11/02/9811 February 1998 | SECRETARY RESIGNED |
| 09/02/989 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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