- Company Overview for WGD021 LIMITED (SC074275)
- Filing history for WGD021 LIMITED (SC074275)
- People for WGD021 LIMITED (SC074275)
- Charges for WGD021 LIMITED (SC074275)
- More for WGD021 LIMITED (SC074275)
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) |
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27 Nov 1998 | RESOLUTIONS |
Resolutions
|
|
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 |