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WGD030 LIMITED

Company number 01290425

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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)
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 DocumentDirector resigned
26 May 1993 CERTNM Company name changed wood group gas turbines LIMITED\certificate issued on 26/05/93
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Request DocumentCompany name changed wood group gas turbines LIMITED\certificate issued on 26/05/93
27 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Apr 1993 287 Registered office changed on 25/04/93 from: plumtree court london EC4A 4HT
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Request DocumentRegistered office changed on 25/04/93 from: plumtree court london EC4A 4HT
13 Apr 1993 AA Full accounts made up to 31 December 1992
20 Nov 1992 287 Registered office changed on 20/11/92 from: 128 queen victoria street london EC4P 4JX
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Request DocumentRegistered office changed on 20/11/92 from: 128 queen victoria street london EC4P 4JX
23 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Oct 1992 363s Return made up to 24/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/06/92; no change of members
28 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1991 AA Full accounts made up to 31 December 1990
22 Jul 1991 363a Return made up to 14/06/91; full list of members
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Request DocumentReturn made up to 14/06/91; full list of members
06 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
26 Sep 1990 AA Full accounts made up to 31 December 1989
26 Sep 1990 363 Return made up to 02/07/90; full list of members
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Request DocumentReturn made up to 02/07/90; full list of members
26 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 May 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
31 Aug 1989 AA Full accounts made up to 31 December 1988
31 Aug 1989 363 Return made up to 27/07/89; full list of members
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Request DocumentReturn made up to 27/07/89; full list of members
30 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 May 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Feb 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Jan 1989 287 Registered office changed on 12/01/89 from: queen victoria house guildhall road hull HU1 1HH
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Request DocumentRegistered office changed on 12/01/89 from: queen victoria house guildhall road hull HU1 1HH
01 Nov 1988 AA Accounts made up to 31 December 1987
01 Nov 1988 363 Return made up to 05/07/88; 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 DocumentReturn made up to 05/07/88; full list of members