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WGC SEEDS LIMITED

Company number 00775216

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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)
12 Apr 2010 AA Full accounts made up to 31 December 2009
27 Sep 2009 AA Accounts for a medium company made up to 31 December 2008
24 Apr 2009 363a Return made up to 22/04/09; full list of members
12 Sep 2008 363a Return made up to 22/04/08; full list of members
13 Aug 2008 AA Accounts for a medium company made up to 31 December 2007
01 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
26 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Mar 2008 288a Director appointed william bell armitage
17 Mar 2008 288b Appointment terminated director john armitage
17 Mar 2008 155(6)a Declaration of assistance for shares acquisition
17 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 agreement 12/03/2008
25 Apr 2007 363a Return made up to 22/04/07; full list of members
23 Mar 2007 AA Accounts for a medium company made up to 31 December 2006
27 Apr 2006 363a Return made up to 22/04/06; full list of members
02 Mar 2006 AA Accounts for a medium company made up to 31 December 2005
09 Feb 2006 288b Director resigned
05 May 2005 363s Return made up to 22/04/05; full list of members
18 Apr 2005 AA Accounts for a medium company made up to 31 December 2004
29 Apr 2004 363s Return made up to 22/04/04; full list of members
19 Apr 2004 AA Full accounts made up to 31 December 2003
21 May 2003 363s Return made up to 22/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2003 AA Full accounts made up to 31 December 2002