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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)
06 Jun 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 May 2001 288a New secretary appointed
14 May 2001 288b Secretary resigned
16 Nov 2000 288a New director appointed
16 Nov 2000 288a New director appointed
13 Nov 2000 169 £ ic 17132655/17057655 19/10/00 £ sr 750000@.1=75000
01 Nov 2000 169 £ ic 17182655/17132655 13/10/00 £ sr 500000@.1=50000
17 Oct 2000 363a Return made up to 16/09/00; bulk list available separately
15 Aug 2000 169 £ ic 17192422/17092422 19/07/00 £ sr 1000000@.1=100000
13 Jul 2000 288a New director appointed
07 Jul 2000 169 £ ic 17292422/17192422 20/06/00 £ sr 1000000@.1=100000
04 Jul 2000 288a New director appointed
04 Jul 2000 288b Director resigned
28 Jun 2000 AA Full group accounts made up to 31 January 2000
21 Jun 2000 288c Secretary's particulars changed
21 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Jun 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
01 Jun 2000 169 £ ic 17377422/17292422 08/05/00 £ sr 850000@.1=85000
17 Dec 1999 288b Secretary resigned
17 Dec 1999 288a New secretary appointed
02 Dec 1999 88(2)R Ad 24/11/99--------- £ si 1590563@.1=159056 £ ic 17218366/17377422
19 Oct 1999 363a Return made up to 16/09/99; bulk list available separately
13 Oct 1999 88(2)R Ad 01/10/99--------- £ si 75710@.1=7571 £ ic 17210795/17218366
13 Oct 1999 353 Location of register of members