- Company Overview for WGD025 LIMITED (00108690)
- Filing history for WGD025 LIMITED (00108690)
- People for WGD025 LIMITED (00108690)
- Charges for WGD025 LIMITED (00108690)
- More for WGD025 LIMITED (00108690)
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) |
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30 Mar 1999 | 288b |
Director resigned
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Request DocumentDirector resigned |
01 Dec 1998 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
01 Dec 1998 | RESOLUTIONS |
Resolutions
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 |
01 Dec 1998 | RESOLUTIONS |
Resolutions
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19 Oct 1998 | AA | Accounts for a dormant company made up to 31 December 1997 | |
13 Aug 1998 | 363a | Return made up to 15/06/98; full list of members | |
04 Jun 1998 | 288a | New director appointed | |
11 Apr 1998 | 288a | New secretary appointed | |
11 Apr 1998 | 288b | Secretary resigned | |
27 Mar 1998 | AA | Accounts for a dormant company made up to 31 December 1996 | |
17 Mar 1998 | 363a | Return made up to 15/06/97; full list of members | |
06 Feb 1998 | 287 | Registered office changed on 06/02/98 from: yarmouth marine base south denes road great yarmouth norfolk NR30 3LY | |
11 Jan 1998 | 288b | Director resigned | |
11 Jan 1998 | 288b | Director resigned | |
25 Feb 1997 | 225 | Accounting reference date shortened from 31/03/97 to 31/12/96 | |
03 Feb 1997 | AA | Accounts for a dormant company made up to 30 March 1996 | |
24 Jan 1997 | CERTNM | Company name changed sealand industries LIMITED\certificate issued on 24/01/97 | |
29 Nov 1996 | 288a | New director appointed | |
29 Nov 1996 | 287 | Registered office changed on 29/11/96 from: the shipyard bridge rd barrow-in-furness cumbria,LA14 1AF | |
29 Nov 1996 | 288a | New secretary appointed | |
29 Nov 1996 | 288a | New director appointed | |
29 Nov 1996 | 288b | Director resigned | |
29 Nov 1996 | 288b | Secretary resigned | |
29 Nov 1996 | 288b | Director resigned | |
29 Nov 1996 | 288b | Director resigned |