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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)
16 Dec 2003 288b Secretary resigned
16 Dec 2003 288b Director resigned
09 Sep 2003 288a New director appointed
28 Jul 2003 288b Director resigned
20 Jul 2003 288a New director appointed
14 Jul 2003 288a New director appointed
31 May 2003 288a New secretary appointed
12 Apr 2003 363s Return made up to 18/03/03; full list of members
13 Mar 2003 AA Accounts for a small company made up to 31 August 2002
03 May 2002 AA Accounts for a small company made up to 31 August 2001
05 Apr 2002 363s Return made up to 18/03/02; full list of members
21 Jan 2002 225 Accounting reference date extended from 31/03/01 to 31/08/01
02 Apr 2001 363s Return made up to 18/03/01; full list of members
10 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
13 Oct 2000 395 Particulars of mortgage/charge
04 Sep 2000 288a New secretary appointed;new director appointed
01 Sep 2000 88(2)R Ad 29/08/00--------- £ si 54999@1=54999 £ ic 1/55000
01 Sep 2000 123 Nc inc already adjusted 25/08/00
01 Sep 2000 288b Secretary resigned
01 Sep 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Jun 2000 363s Return made up to 18/03/00; full list of members
15 May 2000 288a New secretary appointed
15 May 2000 288b Secretary resigned
23 Mar 1999 288b Director resigned
23 Mar 1999 288b Secretary resigned