WGP 100 LIMITED

Company number 02865476

Date	Type	Description	View / Download
03 Nov 1995	363s	Return made up to 25/10/95; full list of members	(7 pages)
19 Oct 1995	395	Particulars of mortgage/charge	(8 pages)
16 Oct 1995	123	Nc inc already adjusted 29/09/95	(1 page)
09 Oct 1995	88(2)R	Ad 29/09/95--------- £ si 1922@1=1922 £ ic 27905/29827	(2 pages)
09 Oct 1995	88(2)R	Ad 29/09/95--------- £ si 4905@1=4905 £ ic 23000/27905	(2 pages)
09 Oct 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
09 Oct 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
09 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(44 pages)
31 Oct 1994	363s	Return made up to 25/10/94; full list of members	(6 pages)
27 Jul 1994	88(2)R	Ad 05/07/94--------- £ si 2070@1=2070 £ ic 20930/23000 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
04 Feb 1994	MA	Memorandum and Articles of Association	(23 pages)
04 Feb 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
04 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
04 Feb 1994	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 Document
04 Feb 1994	288	Secretary resigned;director resigned;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 Document
04 Feb 1994	288	New secretary appointed;director resigned;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 Document
04 Feb 1994	287	Registered office changed on 04/02/94 from: elm house 25 elm street ipswich suffolk IP1 2AD 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
04 Feb 1994	224	Accounting reference date notified as 31/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1994	88(2)R	Ad 14/01/94--------- £ si 20928@1=20928 £ ic 2/20930 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
04 Feb 1994	123	£ nc 100/23000 14/01/94 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
31 Jan 1994	CERTNM	Company name changed sordini LIMITED\certificate issued on 01/02/94	(2 pages)
21 Jan 1994	395	Particulars of mortgage/charge 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
19 Jan 1994	395	Particulars of mortgage/charge 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