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WGA (UK) HOLDINGS LIMITED

Company number 05455442

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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)
04 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
08 Nov 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
09 Jun 2006 363a Return made up to 18/05/06; full list of members
30 Aug 2005 MEM/ARTS Memorandum and Articles of Association
10 Aug 2005 88(2)R Ad 28/07/05--------- £ si 1@1=1 £ ic 2/3
10 Aug 2005 88(2)R Ad 28/07/05--------- £ si 1@1=1 £ ic 1/2
10 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2005 395 Particulars of mortgage/charge
13 Jul 2005 288a New director appointed
13 Jul 2005 288a New director appointed
13 Jul 2005 288a New director appointed
13 Jul 2005 225 Accounting reference date shortened from 31/05/06 to 31/12/05
13 Jul 2005 288b Director resigned
13 Jul 2005 288b Director resigned
21 Jun 2005 CERTNM Company name changed newincco 445 LIMITED\certificate issued on 21/06/05
18 May 2005 NEWINC Incorporation