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WDFG GB LIMITED

Company number 02854090

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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)
09 Sep 2002 88(2)R Ad 29/10/98-25/10/01 £ si 106852@.1
08 Sep 2002 288a New director appointed
29 Aug 2002 88(2)R Ad 25/10/01--------- £ si 200@.1=20 £ ic 17099655/17099675
02 Aug 2002 88(2)R Ad 29/07/99-30/03/01 £ si 160600@.1
02 Aug 2002 88(2)R Ad 29/10/98-25/10/01 £ si 39010@.1
10 Jun 2002 288b Director resigned
10 Jun 2002 288b Director resigned
10 Jun 2002 288b Director resigned
07 Jun 2002 AA Group of companies' accounts made up to 31 January 2002
07 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 May 2002 88(2)R Ad 20/05/02--------- £ si 100000@.1=10000 £ ic 17089655/17099655
20 May 2002 288b Secretary resigned
20 May 2002 288a New secretary appointed
14 May 2002 288a New director appointed
08 May 2002 88(2)R Ad 26/04/02--------- £ si 131100@.1=13110 £ ic 17076545/17089655
22 Apr 2002 288a New director appointed
29 Mar 2002 88(2)R Ad 26/03/02--------- £ si 40900@.1=4090 £ ic 17072455/17076545
31 Jan 2002 88(2)R Ad 22/01/02--------- £ si 50000@.1=5000 £ ic 17067455/17072455
21 Jan 2002 88(2)R Ad 16/01/02--------- £ si 98000@.1=9800 £ ic 17057655/17067455
09 Oct 2001 363a Return made up to 16/09/01; bulk list available separately
09 Oct 2001 363(190) Location of debenture register 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 DocumentLocation of debenture register address changed
09 Jul 2001 AA Group of companies' accounts made up to 31 January 2001
06 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Amendments approved 31/05/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions