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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)
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
  • SRES02 ‐ Special resolution of re-registration
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES13 ‐ Special resolution
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23 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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