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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)
18 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Apr 1995 AA Full group accounts made up to 31 January 1995
28 Apr 1995 353 Location of register of members
12 Jan 1995 122 £ ic 15145000/15099000 30/12/94 £ sr 46000@1=46000
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£ ic 15145000/15099000 30/12/94 £ sr 46000@1=46000
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
04 Nov 1994 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 DocumentResolutions
27 Oct 1994 AAMD Amended accounts made up to 28 July 1994
12 Oct 1994 363s Return made up to 16/09/94; bulk list available separately
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Request DocumentReturn made up to 16/09/94; bulk list available separately
28 Sep 1994 AA Initial accounts made up to 28 July 1994
19 Apr 1994 88(2)R Ad 25/01/94--------- £ si 1800000@.01=18000 £ ic 15127000/15145000
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 25/01/94--------- £ si 1800000@.01=18000 £ ic 15127000/15145000
15 Apr 1994 CERT19 Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium
15 Apr 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
31 Mar 1994 OC Reduce share premium acct
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Request DocumentReduce share premium acct
23 Mar 1994 88(2)R Ad 10/02/94--------- £ si 113087500@.1=11308750 £ ic 3818250/15127000
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 10/02/94--------- £ si 113087500@.1=11308750 £ ic 3818250/15127000
15 Mar 1994 88(2)R Ad 07/02/94--------- £ si 37502500@.1=3750250 £ si 1800000@.01=18000 £ ic 50000/3818250
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 07/02/94--------- £ si 37502500@.1=3750250 £ si 1800000@.01=18000 £ ic 50000/3818250
17 Feb 1994 MEM/ARTS Memorandum and Articles of Association
17 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
17 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Feb 1994 123 £ nc 50000/25000000 25/01/94
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Request Document£ nc 50000/25000000 25/01/94
17 Feb 1994 122 Conso conve 25/01/94
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Request DocumentConso conve 25/01/94
17 Feb 1994 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
28 Jan 1994 PROSP Listing of particulars
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Request DocumentListing of particulars
21 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1994 288 New director appointed
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Request DocumentNew director appointed