WG-1 LIMITED

Company number 01538830

Date	Type	Description	View / Download
27 Mar 1998	AA	Accounts for a dormant company made up to 31 December 1997	(7 pages)
28 Nov 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Oct 1997	363a	Return made up to 24/09/97; full list of members	(6 pages)
20 Jun 1997	AA	Accounts for a dormant company made up to 31 December 1996	(7 pages)
24 Feb 1997	288a	New director appointed	(3 pages)
21 Feb 1997	288b	Director resigned	(1 page)
13 Dec 1996	287	Registered office changed on 13/12/96 from: 19/21 mortimer street london W1N 7RJ	(1 page)
05 Nov 1996	AA	Accounts for a dormant company made up to 31 December 1995	(7 pages)
24 Oct 1996	363a	Return made up to 24/09/96; full list of members	(24 pages)
26 Oct 1995	363x	Return made up to 24/09/95; 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
04 May 1995	AA	Accounts for a dormant company made up to 31 December 1994	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
02 Nov 1994	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
26 Oct 1994	363x	Return made up to 24/09/94; 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
13 Mar 1994	AA	Accounts for a dormant company made up to 31 December 1993 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
12 Oct 1993	363x	Return made up to 24/09/93; 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 Mar 1993	AA	Accounts for a dormant company made up to 31 December 1992 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
11 Mar 1993	288	Director resigned;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
07 Oct 1992	363x	Return made up to 24/09/92; 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
10 Jun 1992	CERTNM	Company name changed read brothers LIMITED\certificate issued on 11/06/92	(2 pages)
19 Feb 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 Document
20 Dec 1991	363x	Return made up to 24/09/91; 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
14 Nov 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
13 Nov 1991	AA	Full accounts made up to 31 December 1990 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
27 Aug 1991	AA	Full accounts made up to 31 December 1989 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