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WGD025 LIMITED

Company number 00108690

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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)
30 Mar 1999 288b Director resigned
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Request DocumentDirector resigned
01 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 09/10/98
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Request DocumentResolutions
01 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/10/98
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
  • (W)ELRES ‐ S366A disp holding agm 09/10/98
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