- Company Overview for WGD035 LIMITED (01273180)
- Filing history for WGD035 LIMITED (01273180)
- People for WGD035 LIMITED (01273180)
- More for WGD035 LIMITED (01273180)
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) |
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23 May 1994 | 287 |
Registered office changed on 23/05/94 from: 5 chancery lane london WC2A1LF
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Request DocumentRegistered office changed on 23/05/94 from: 5 chancery lane london WC2A1LF |
23 May 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 May 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 May 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Apr 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Dec 1993 | 363x |
Return made up to 19/11/93; full list of members
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Request DocumentReturn made up to 19/11/93; full list of members |
16 Nov 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Nov 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
09 Jun 1993 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
09 Jun 1993 | 88(2)R |
Ad 21/12/92--------- £ si 633402@1=633402 £ ic 100100/733502
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Request DocumentAd 21/12/92--------- £ si 633402@1=633402 £ ic 100100/733502 |
08 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Jun 1993 | 123 |
£ nc 100100/733502 21/12/92
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Request Document£ nc 100100/733502 21/12/92 |
08 Jun 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
25 Nov 1992 | 363x |
Return made up to 19/11/92; full list of members
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Request DocumentReturn made up to 19/11/92; full list of members |
05 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
26 Nov 1991 | 363x |
Return made up to 19/11/91; full list of members
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Request DocumentReturn made up to 19/11/91; full list of members |
10 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Sep 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
12 Dec 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
27 Nov 1990 | 363 |
Return made up to 19/11/90; full list of members
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Request DocumentReturn made up to 19/11/90; full list of members |
14 Aug 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Aug 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |