WGD025 LIMITED

Company number 00108690

Date	Type	Description	View / Download
29 Nov 1996	288a	New director appointed	(1 page)
29 Nov 1996	288a	New director appointed	(2 pages)
10 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jun 1996	363s	Return made up to 07/06/96; full list of members	(8 pages)
15 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Jan 1996	288	Secretary resigned	(1 page)
22 Dec 1995	288	Director resigned	(2 pages)
18 Oct 1995	288	Secretary resigned;new secretary appointed	(2 pages)
14 Jul 1995	363s	Return made up to 15/06/95; no change of members 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
12 Jul 1995	AA	Full accounts made up to 25 March 1995	(19 pages)
03 Mar 1995	MEM/ARTS	Memorandum and Articles of Association 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
22 Feb 1995	CERTNM	Company name changed seaboard lloyd LIMITED\certificate issued on 22/02/95 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
22 Feb 1995	288	New secretary appointed 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
15 Jan 1995	288	Secretary resigned;director resigned 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
10 Nov 1994	AA	Full accounts made up to 26 March 1994	(19 pages)
03 Oct 1994	288	Director's particulars changed 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
03 Oct 1994	288	Director's particulars changed 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
03 Oct 1994	288	Director's particulars changed 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
15 Jul 1994	288	Director resigned 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
15 Jul 1994	288	New director appointed 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
17 Jun 1994	363s	Return made up to 15/06/94; full list of members 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