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WGD035 LIMITED

Company number 01273180

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
08 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed