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WFG8 LIMITED

Company number 02047752

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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)
28 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Jul 1993 AA Full accounts made up to 30 September 1992
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01 Jul 1993 363s Return made up to 18/06/93; full list of members
  • 363(288) ‐ Director resigned
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05 Jan 1993 288 Director resigned
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12 Aug 1992 AA Full accounts made up to 30 September 1991
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22 Jun 1992 288 New director appointed
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22 Jun 1992 288 New director appointed
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22 Jun 1992 363s Return made up to 18/06/92; no change of members
  • 363(287) ‐ Registered office changed on 22/06/92
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28 Jun 1991 AA Full accounts made up to 30 September 1990
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28 Jun 1991 363a Return made up to 18/06/91; no change of members
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Request DocumentReturn made up to 18/06/91; no change of members
21 Jun 1990 AA Full accounts made up to 30 September 1989
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21 Jun 1990 363 Return made up to 06/06/90; full list of members
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Request DocumentReturn made up to 06/06/90; full list of members
11 Apr 1990 288 New director appointed
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21 Feb 1990 288 New director appointed
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14 Dec 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Jun 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
26 Jun 1989 363 Return made up to 21/06/89; full list of members
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11 Aug 1988 AA Full accounts made up to 2 October 1987
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11 Aug 1988 363 Return made up to 31/05/88; full list of members
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26 May 1988 288 Secretary resigned;new secretary appointed
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18 Apr 1987 288 New director appointed
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02 Apr 1987 363 Return made up to 31/03/87; full list of members
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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