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WGA INDUSTRIAL CONTROL EQUIPMENT LIMITED

Company number 02143899

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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)
10 May 1995 AA Accounts for a small company made up to 30 November 1994
27 Apr 1995 CERTNM Company name changed whiteley geddes associates limit ed\certificate issued on 28/04/95
24 Apr 1995 288 Director resigned
24 Apr 1995 288 Director resigned
24 Apr 1995 288 New secretary appointed
24 Apr 1995 288 Secretary resigned
24 Apr 1995 287 Registered office changed on 24/04/95 from: linden house 34 moorgate road rotherham south yorkshire S60 2AG
18 Apr 1995 363s Return made up to 28/02/95; full list of members
24 Aug 1994 AUD Auditor's resignation
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31 Mar 1994 AA Full accounts made up to 30 November 1993
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30 Mar 1994 363s Return made up to 28/02/94; no change of members
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08 Apr 1993 363s Return made up to 28/02/93; full list of members
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26 Mar 1993 AA Full accounts made up to 30 November 1992
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30 Sep 1992 MEM/ARTS Memorandum and Articles of Association
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28 Sep 1992 288 New director appointed
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28 Sep 1992 88(2)R Ad 02/09/92--------- £ si 40000@1=40000 £ ic 10000/50000
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28 Sep 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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28 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Sep 1992 123 £ nc 10000/50000 02/09/92
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13 Aug 1992 288 Director resigned
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15 May 1992 363b Return made up to 28/02/92; full list of members
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30 Mar 1992 AA Full accounts made up to 30 November 1991
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26 Feb 1992 288 New director appointed
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03 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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