WGD030 LIMITED

Company number 01290425

Date	Type	Description	View / Download
11 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
11 Apr 1998	288b	Director resigned	(1 page)
11 Apr 1998	288b	Secretary resigned	(1 page)
06 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Feb 1998	287	Registered office changed on 06/02/98 from: yarmouth marine base south denes road great yarmouth norfolk NR30 3LY	(1 page)
26 Jan 1998	363a	Return made up to 31/12/97; full list of members	(7 pages)
05 Nov 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
27 May 1997	363a	Return made up to 10/05/97; full list of members	(7 pages)
15 May 1997	288b	Director resigned	(1 page)
29 Jan 1997	288a	New director appointed	(2 pages)
01 Jan 1997	CERTNM	Company name changed wood group light industrial turb ines LIMITED\certificate issued on 01/01/97	(2 pages)
07 Nov 1996	CERTNM	Company name changed rwg holdings LIMITED\certificate issued on 08/11/96	(2 pages)
23 Sep 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
30 May 1996	363x	Return made up to 10/05/96; full list of members	(6 pages)
04 Oct 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
23 Aug 1995	363x	Return made up to 02/07/95; full list of members	(12 pages)
23 Aug 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 1995	288	Director's particulars changed	(4 pages)
04 Sep 1994	AA	Full accounts made up to 31 December 1993	(11 pages)
28 Jul 1994	363x	Return made up to 02/07/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1993	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 Document
23 Jul 1993	363s	Return made up to 02/07/93; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document