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W. G. H. LTD.

Company number 02348500

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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)
19 Feb 1991 288 Secretary 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 DocumentSecretary resigned
19 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1990 88(2)R Ad 22/06/90--------- £ si 30000@1=30000 £ ic 20000/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/06/90--------- £ si 30000@1=30000 £ ic 20000/50000
20 Mar 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
20 Mar 1990 363 Return made up to 13/03/90; full list of members
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Request DocumentReturn made up to 13/03/90; full list of members
06 Mar 1990 88(2)R Ad 18/04/89--------- £ si 19998@1=19998 £ ic 2/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/04/89--------- £ si 19998@1=19998 £ ic 2/20000
20 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 1989 287 Registered office changed on 19/04/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/04/89 from: 2 baches street london N1 6UB
19 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Apr 1989 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
11 Apr 1989 MA Memorandum and Articles of Association
04 Apr 1989 CERTNM Company name changed closechase LIMITED\certificate issued on 04/04/89
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Request DocumentCompany name changed closechase LIMITED\certificate issued on 04/04/89
04 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
04 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Feb 1989 NEWINC Incorporation
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Request DocumentIncorporation