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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)
18 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Apr 1989 395 Particulars of mortgage/charge
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09 Feb 1989 287 Registered office changed on 09/02/89 from: c/o messrs. Price waterhouse 35 mosley st newcastle NE1 1YF
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Request DocumentRegistered office changed on 09/02/89 from: c/o messrs. Price waterhouse 35 mosley st newcastle NE1 1YF
27 Sep 1988 AA Accounts made up to 2 April 1988
27 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1988 288 New director appointed
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27 Sep 1988 363 Return made up to 28/06/88; full list of members
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Request DocumentReturn made up to 28/06/88; full list of members
07 Jul 1988 287 Registered office changed on 07/07/88 from: po box 17 grazebrook house pear tree lane dudley w midlands DY2 0XE
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Request DocumentRegistered office changed on 07/07/88 from: po box 17 grazebrook house pear tree lane dudley w midlands DY2 0XE
31 Mar 1988 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
31 Mar 1988 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
22 Mar 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Feb 1988 AA Accounts made up to 28 March 1987
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Request DocumentAccounts made up to 28 March 1987
05 Feb 1988 363 Return made up to 23/10/87; full list of members
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Request DocumentReturn made up to 23/10/87; full list of members
28 Jan 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
06 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Jan 1988 395 Particulars of mortgage/charge
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07 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
09 Oct 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Sep 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Sep 1986 AA Full accounts made up to 29 March 1986