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WGD014 LIMITED

Company number 01381826

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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)
04 Oct 1993 287 Registered office changed on 04/10/93 from: l t s house lincoln industrial park lincoln LN6 3XH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/10/93 from: l t s house lincoln industrial park lincoln LN6 3XH
27 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Apr 1993 363s Return made up to 01/03/93; no change of members
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Request DocumentReturn made up to 01/03/93; no change of members
08 Feb 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
23 Apr 1992 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1991
23 Apr 1992 363s Return made up to 01/03/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/03/92; full list of members
11 Mar 1991 AA Accounts for a dormant company made up to 31 December 1990
11 Mar 1991 363a Return made up to 01/03/91; full list of members
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Request DocumentReturn made up to 01/03/91; full list of members
07 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
27 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
27 Sep 1990 AA Full accounts made up to 31 December 1989
27 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1990 225(2) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
19 Sep 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
22 Feb 1989 363 Return made up to 14/04/88; full list of members
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Request DocumentReturn made up to 14/04/88; full list of members
28 Sep 1988 AA Accounts for a small company made up to 31 October 1987
06 Nov 1987 AA Accounts for a small company made up to 31 October 1986
06 Nov 1987 363 Return made up to 28/07/87; full list of members
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Request DocumentReturn made up to 28/07/87; full list of members
20 Jan 1987 225(1) Accounting reference date shortened from 31/01 to 31/10
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Request DocumentAccounting reference date shortened from 31/01 to 31/10
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Sep 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document