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WHESSOE LGA GAS TECHNOLOGY LIMITED

Company number 00929645

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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)
21 May 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
15 Jan 1993 363s Return made up to 15/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/12/92; no change of members
29 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Mar 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
17 Feb 1992 363b Return made up to 15/12/91; no change of members
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Request DocumentReturn made up to 15/12/91; no change of members
17 Feb 1992 363(287) Registered office changed on 17/02/92
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Request DocumentRegistered office changed on 17/02/92
16 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
07 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1991 288 Secretary resigned
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Request DocumentSecretary resigned
27 Apr 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1991 AA Full accounts made up to 29 September 1990
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Request DocumentFull accounts made up to 29 September 1990
03 Jan 1991 363a Return made up to 15/12/90; full list of members
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Request DocumentReturn made up to 15/12/90; full list of members
16 Oct 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
18 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1990 88(2)R Ad 18/05/90--------- £ si 999900@1=999900 £ ic 100/1000000
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Request DocumentAd 18/05/90--------- £ si 999900@1=999900 £ ic 100/1000000
07 Jun 1990 123 Nc inc already adjusted 18/05/90
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Request DocumentNc inc already adjusted 18/05/90
07 Jun 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 May 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed