WDG LIMITED

Company number 02620318

Date	Type	Description	View / Download
17 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
17 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Apr 1997	123	£ nc 100/1100 26/03/97	(2 pages)
18 Mar 1997	AA	Full accounts made up to 30 June 1996	(11 pages)
11 Feb 1997	AUD	Auditor's resignation	(1 page)
15 Sep 1996	AA	Accounts for a small company made up to 30 June 1995	(8 pages)
25 Jul 1996	CERTNM	Company name changed chartime LIMITED\certificate issued on 26/07/96	(2 pages)
23 Jul 1996	363s	Return made up to 13/06/96; no change of members	(4 pages)
18 Oct 1995	288	Secretary's particulars changed	(2 pages)
18 Oct 1995	288	Director's particulars changed	(2 pages)
11 Oct 1995	AA	Accounts for a small company made up to 30 June 1994	(6 pages)
09 Oct 1995	363s	Return made up to 13/06/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
23 Nov 1994	363s	Return made up to 13/06/94; full list of members 363(353) ‐ Location of register of members address changed 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
18 Oct 1993	AA	Accounts for a small company made up to 30 June 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
18 Oct 1993	AA	Accounts for a small company made up to 30 June 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
08 Oct 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
24 Sep 1993	288	New secretary 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
24 Sep 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
14 Oct 1992	287	Registered office changed on 14/10/92 from: lodge house, 65,wingletye lane, hornchurch, essex. RM11 3AT 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
24 Sep 1992	363s	Return made up to 13/06/92; full list of members 363(288) ‐ Secretary's particulars changed 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
09 Mar 1992	287	Registered office changed on 09/03/92 from: nonsuch cottage, 115,church street, chesham, bucks. HP5 1JD 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
08 Aug 1991	287	Registered office changed on 08/08/91 from: kemp hse 152-160 city rd london EC1V 2NX 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
08 Aug 1991	288	Secretary resigned;new secretary 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
08 Aug 1991	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
08 Aug 1991	224	Accounting reference date notified as 30/06 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

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