WGD016 LIMITED

Company number SC082945

Date	Type	Description	View / Download
08 Apr 1998	288a	New secretary appointed	(2 pages)
08 Apr 1998	288b	Secretary resigned	(1 page)
24 Mar 1998	AA	Accounts for a dormant company made up to 31 December 1996	(7 pages)
23 Jan 1998	363a	Return made up to 31/12/97; full list of members	(6 pages)
08 Jan 1998	288b	Director resigned	(1 page)
08 Jan 1998	288b	Director resigned	(1 page)
01 Jul 1997	288b	Director resigned	(1 page)
02 Jun 1997	363a	Return made up to 04/03/97; full list of members	(11 pages)
30 Jan 1997	AA	Accounts for a dormant company made up to 30 March 1996	(7 pages)
27 Nov 1996	288a	New director appointed	(2 pages)
27 Nov 1996	288a	New director appointed	(1 page)
27 Nov 1996	287	Registered office changed on 27/11/96 from: 2 old quarry road westfield industrial estate cumbernauld G68 9NB	(1 page)
27 Nov 1996	225	Accounting reference date shortened from 31/03/97 to 31/12/96	(1 page)
27 Nov 1996	288a	New secretary appointed	(2 pages)
27 Nov 1996	288a	New director appointed	(2 pages)
27 Nov 1996	288b	Secretary resigned	(1 page)
27 Nov 1996	288b	Director resigned	(1 page)
27 Nov 1996	288b	Director resigned	(1 page)
27 Nov 1996	288a	New director appointed	(2 pages)
27 Nov 1996	288a	New director appointed	(2 pages)
20 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
19 Mar 1996	363s	Return made up to 04/03/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
16 Jan 1996	288	Secretary resigned	(1 page)
05 Jan 1996	288	Director resigned	(2 pages)
16 Oct 1995	288	Secretary resigned;new secretary appointed	(2 pages)