WGS INDUSTRIES LIMITED

Company number 03009462

Date	Type	Description	View / Download
19 Jan 2000	288a	New director appointed	(2 pages)
14 Oct 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
24 Mar 1999	CERTNM	Company name changed weatherguard modular building su pplies LIMITED\certificate issued on 25/03/99	(2 pages)
10 Mar 1999	363s	Return made up to 13/01/99; no change of members	(4 pages)
26 Feb 1999	288a	New director appointed	(2 pages)
26 Feb 1999	288a	New director appointed	(2 pages)
26 Aug 1998	AA	Full accounts made up to 31 October 1997	(7 pages)
24 Jun 1998	CERTNM	Company name changed weatherguard roofing systems lim ited\certificate issued on 25/06/98	(2 pages)
13 Feb 1998	88(2)R	Ad 24/11/95--------- £ si 4000@1	(2 pages)
23 Jan 1998	363s	Return made up to 13/01/98; full list of members	(6 pages)
24 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
01 Sep 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
01 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
01 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Aug 1997	AA	Accounts for a small company made up to 31 October 1996	(6 pages)
23 Apr 1997	AA	Accounts for a small company made up to 31 October 1995	(5 pages)
16 Apr 1997	363s	Return made up to 13/01/97; no change of members	(4 pages)
15 Jul 1996	363s	Return made up to 13/01/96; full list of members	(6 pages)
16 Aug 1995	224	Accounting reference date notified as 31/10	(1 page)
27 Feb 1995	CERTNM	Company name changed judgeobject LIMITED\certificate issued on 28/02/95 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
23 Feb 1995	288	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
23 Feb 1995	288	Secretary resigned;new secretary appointed;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
23 Feb 1995	287	Registered office changed on 23/02/95 from: 1 mitchell lane bristol BS1 6BU 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
13 Jan 1995	NEWINC	Incorporation	(9 pages)