WGD022 LIMITED

Company number SC065576

Date	Type	Description	View / Download
13 May 1997	363a	Return made up to 10/05/97; full list of members	(7 pages)
23 Sep 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
23 Jul 1996	CERTNM	Company name changed wood group haven engineering lim ited\certificate issued on 24/07/96	(2 pages)
10 Jun 1996	288	Director resigned	(2 pages)
10 Jun 1996	288	Director resigned	(1 page)
10 Jun 1996	288	Director resigned	(1 page)
10 Jun 1996	288	New director appointed	(1 page)
23 May 1996	363x	Return made up to 10/05/96; full list of members	(6 pages)
04 Oct 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
21 Aug 1995	363x	Return made up to 02/07/95; full list of members	(14 pages)
26 May 1995	288	Director's particulars changed	(4 pages)
01 Sep 1994	AA	Full accounts made up to 31 December 1993	(15 pages)
26 Jul 1994	288	Director resigned 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
26 Jul 1994	363x	Return made up to 02/07/94; full list of members 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
12 Jul 1993	363s	Return made up to 02/07/93; full list of members	(7 pages)
23 Apr 1993	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
07 Apr 1993	AA	Full accounts made up to 31 December 1992	(14 pages)
17 Jul 1992	363s	Return made up to 17/06/92; no change of members	(13 pages)
17 Jul 1992	AA	Full accounts made up to 31 December 1991	(13 pages)
02 Aug 1991	363b	Return made up to 02/07/91; full list of members	(18 pages)
23 Jul 1991	AA	Full accounts made up to 31 December 1990	(13 pages)
26 Sep 1990	363	Return made up to 02/07/90; full list of members	(13 pages)
25 Sep 1990	MEM/ARTS	Memorandum and Articles 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
25 Sep 1990	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
25 Sep 1990	AA	Full accounts made up to 31 December 1989	(13 pages)