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W.B.G. (LONDON) LIMITED

Company number 02597182

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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)
05 Aug 1991 288 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 DocumentNew director appointed
05 Aug 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Aug 1991 287 Registered office changed on 05/08/91 from: merlin place milton road cambridge cambs. CB4 4DP
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Request DocumentRegistered office changed on 05/08/91 from: merlin place milton road cambridge cambs. CB4 4DP
05 Aug 1991 123 Nc inc already adjusted 13/06/91
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Request DocumentNc inc already adjusted 13/06/91
05 Aug 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Apr 1991 NEWINC Incorporation