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WGS HOLDINGS LIMITED

Company number SC092234

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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)
03 Aug 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
31 Mar 1993 363s Return made up to 26/10/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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31 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1992 AA Full group accounts made up to 30 November 1991
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Request DocumentFull group accounts made up to 30 November 1991
01 Jun 1992 363b Return made up to 26/10/91; no change of members
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Request DocumentReturn made up to 26/10/91; no change of members
07 Aug 1991 AA Full group accounts made up to 30 November 1990
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Request DocumentFull group accounts made up to 30 November 1990
06 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1991 123 Nc inc already adjusted 30/05/91
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Request DocumentNc inc already adjusted 30/05/91
07 Jun 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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07 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jan 1991 363 Return made up to 29/10/90; no change of members
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Request DocumentReturn made up to 29/10/90; no change of members
18 Sep 1990 AA Full group accounts made up to 30 November 1989
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Request DocumentFull group accounts made up to 30 November 1989
20 Mar 1990 363 Return made up to 26/10/89; full list of members
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Request DocumentReturn made up to 26/10/89; full list of members
16 Oct 1989 MISC G122 redemption of shares
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Request DocumentG122 redemption of shares
16 Oct 1989 MISC G122 redemption of shares
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Request DocumentG122 redemption of shares
16 Oct 1989 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
12 Oct 1989 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
12 Oct 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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12 Oct 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
06 Jul 1989 363 Return made up to 24/10/88; no change of members
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Request DocumentReturn made up to 24/10/88; no change of members
28 Nov 1988 363 Return made up to 28/09/87; no change of members
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Request DocumentReturn made up to 28/09/87; no change of members
16 Nov 1988 AA Full group accounts made up to 30 November 1987
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Request DocumentFull group accounts made up to 30 November 1987
04 Jan 1988 363 Return made up to 28/09/86; full list of members
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Request DocumentReturn made up to 28/09/86; full list of members