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WGT TWO LIMITED

Company number 03735633

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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)
08 Apr 2008 363a Return made up to 18/03/08; full list of members
18 Mar 2008 225 Prev sho from 28/02/2008 to 31/08/2007
04 Jan 2008 225 Accounting reference date extended from 31/08/07 to 28/02/08
17 Jul 2007 288b Director resigned
18 Apr 2007 288c Secretary's particulars changed
17 Apr 2007 363a Return made up to 18/03/07; full list of members
20 Jan 2007 AA Accounts for a small company made up to 31 August 2006
20 Mar 2006 363a Return made up to 18/03/06; full list of members
17 Jan 2006 88(2)R Ad 31/08/05--------- £ si 100000@1=100000 £ ic 242068/342068
13 Jan 2006 AA Accounts for a small company made up to 31 August 2005
27 Jun 2005 AA Accounts for a small company made up to 31 August 2004
21 Apr 2005 363s Return made up to 18/03/05; full list of members
08 Feb 2005 88(2)R Ad 31/01/05--------- £ si 5000@1=5000 £ ic 237068/242068
01 Jul 2004 AA Accounts for a small company made up to 31 August 2003
08 Jun 2004 88(2)R Ad 30/04/04--------- £ si 71034@1=71034 £ ic 166034/237068
04 Jun 2004 88(2)R Ad 11/03/04--------- £ si 40000@1
25 May 2004 MEM/ARTS Memorandum and Articles of Association
19 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2004 363s Return made up to 18/03/04; full list of members
19 Mar 2004 88(2)R Ad 11/03/04--------- £ si 111034@1=111034 £ ic 55000/166034
17 Mar 2004 123 Nc inc already adjusted 10/03/04
17 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2003 MISC Section 394