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WGC LTD

Company number 01163829

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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 Jul 2003 403a Declaration of satisfaction of mortgage/charge
29 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
30 Dec 2002 395 Particulars of mortgage/charge
07 Nov 2002 403a Declaration of satisfaction of mortgage/charge
07 Nov 2002 403a Declaration of satisfaction of mortgage/charge
07 Nov 2002 403a Declaration of satisfaction of mortgage/charge
07 Nov 2002 403a Declaration of satisfaction of mortgage/charge
01 Oct 2002 395 Particulars of mortgage/charge
13 Aug 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Aug 2002 169 £ ic 5000/4725 28/06/02 £ sr 275@1=275
03 May 2002 363a Return made up to 06/04/02; full list of members
12 Apr 2002 288b Director resigned
01 Feb 2002 AA Full accounts made up to 31 March 2001
09 May 2001 363a Return made up to 06/04/01; full list of members
30 Jan 2001 AA Full accounts made up to 31 March 2000
17 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum 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 DocumentResolutions
17 Nov 2000 RESOLUTIONS Resolutions
  • RES ‐
18 Apr 2000 363a Return made up to 06/04/00; full list of members
03 Mar 2000 395 Particulars of mortgage/charge
03 Feb 2000 AA Full accounts made up to 31 March 1999
06 Jun 1999 363a Return made up to 06/04/99; full list of members
15 Feb 1999 AA Full accounts made up to 31 March 1998
04 Jun 1998 363a Return made up to 06/04/98; full list of members
22 May 1998 395 Particulars of mortgage/charge
22 May 1998 395 Particulars of mortgage/charge