- Company Overview for WDFG GB LIMITED (02854090)
- Filing history for WDFG GB LIMITED (02854090)
- People for WDFG GB LIMITED (02854090)
- Charges for WDFG GB LIMITED (02854090)
- More for WDFG GB LIMITED (02854090)
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) |
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14 Dec 1993 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
14 Dec 1993 | MAR |
Re-registration of Memorandum and Articles
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|
Request DocumentRe-registration of Memorandum and Articles |
14 Dec 1993 | BS |
Balance Sheet
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|
Request DocumentBalance Sheet |
14 Dec 1993 | AUDS | Auditor's statement | |
14 Dec 1993 | AUDR | Auditor's report | |
14 Dec 1993 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
14 Dec 1993 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
14 Dec 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 Nov 1993 | 287 |
Registered office changed on 23/11/93 from: 100 liverpool street london EC2M 2RH
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Request DocumentRegistered office changed on 23/11/93 from: 100 liverpool street london EC2M 2RH |
23 Nov 1993 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
23 Nov 1993 | 88(2)R |
Ad 10/11/93--------- £ si 200000@.01=2000 £ si 46000@1=46000 £ ic 2000/50000
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|
Request DocumentAd 10/11/93--------- £ si 200000@.01=2000 £ si 46000@1=46000 £ ic 2000/50000 |
23 Nov 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 Nov 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
23 Nov 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 Nov 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
23 Nov 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Nov 1993 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
17 Nov 1993 | 123 |
£ nc 2000/50000 10/11/93
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Request Document£ nc 2000/50000 10/11/93 |
11 Nov 1993 | CERTNM | Company name changed hackremco (no.859) LIMITED\certificate issued on 11/11/93 | |
31 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Oct 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
31 Oct 1993 | 287 |
Registered office changed on 31/10/93 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham st london EC2V 7JA
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Request DocumentRegistered office changed on 31/10/93 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham st london EC2V 7JA |
31 Oct 1993 | 224 |
Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01 |