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WGD021 LIMITED

Company number SC074275

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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)
27 Nov 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/10/98
15 Oct 1998 AUD Auditor's resignation
01 Jul 1998 225 Accounting reference date extended from 30/06/98 to 31/12/98
01 Jul 1998 AA Full accounts made up to 30 June 1997
06 May 1998 288b Director resigned
06 May 1998 288b Director resigned
06 May 1998 288b Director resigned
30 Apr 1998 288a New director appointed
16 Apr 1998 288b Director resigned
16 Apr 1998 288b Director resigned
16 Apr 1998 288b Director resigned
16 Apr 1998 288b Director resigned
16 Apr 1998 288a New director appointed
16 Apr 1998 288b Director resigned
08 Apr 1998 288a New secretary appointed
08 Apr 1998 288a New director appointed
08 Apr 1998 288b Director resigned
08 Apr 1998 288b Secretary resigned
23 Jan 1998 363a Return made up to 31/12/97; full list of members
25 May 1997 363a Return made up to 10/05/97; full list of members
25 Nov 1996 CERTNM Company name changed foster wheeler wood group engine ering LIMITED\certificate issued on 26/11/96
19 Nov 1996 288b Director resigned
06 Nov 1996 AA Full accounts made up to 30 June 1996
23 Sep 1996 AA Full accounts made up to 31 December 1995
22 Aug 1996 225 Accounting reference date shortened from 31/12/96 to 30/06/96