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WINGATE ELECTRICAL PLC

Company number 01153427

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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)
20 Jun 1991 288 New director appointed
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07 Feb 1991 AA Full accounts made up to 30 September 1990
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21 Jan 1991 288 Director's particulars changed
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07 Sep 1990 288 New director appointed
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13 Jul 1990 AAMD Amended full accounts made up to 30 September 1989
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14 Jun 1990 363 Return made up to 09/05/90; full list of members
14 Jun 1990 288 Secretary resigned;new secretary appointed
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02 May 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
02 May 1990 43(3)e Declaration on reregistration from private to PLC
02 May 1990 AUDR Auditor's report
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02 May 1990 BS Balance Sheet
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02 May 1990 AUDS Auditor's statement
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02 May 1990 MAR Re-registration of Memorandum and Articles
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02 May 1990 43(3) Application for reregistration from private to PLC
02 May 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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02 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 May 1990 AA Full accounts made up to 30 September 1989
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03 Apr 1990 363 Return made up to 31/12/89; full list of members
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03 Apr 1990 288 Director resigned
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03 Apr 1990 288 Secretary resigned;new secretary appointed
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10 Oct 1989 88(2)R Wd 03/10/89 ad 25/09/89--------- £ si 49000@1=49000 £ ic 1000/50000
10 Oct 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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10 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Oct 1989 123 Nc inc already adjusted
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09 May 1989 AA Full accounts made up to 30 September 1988
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