- Company Overview for WRG (NORTHERN) LIMITED (SC098678)
- Filing history for WRG (NORTHERN) LIMITED (SC098678)
- People for WRG (NORTHERN) LIMITED (SC098678)
- Charges for WRG (NORTHERN) LIMITED (SC098678)
- More for WRG (NORTHERN) LIMITED (SC098678)
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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15 Jul 1999 | 363s | Return made up to 30/06/99; no change of members | |
24 May 1999 | CERTNM | Company name changed shanks & mcewan (northern) limit ed\certificate issued on 24/05/99 | |
19 May 1999 | 288a | New director appointed | |
23 Feb 1999 | 288b | Director resigned | |
23 Feb 1999 | 288b | Secretary resigned;director resigned | |
23 Feb 1999 | 288b | Director resigned | |
23 Feb 1999 | 288a | New director appointed | |
23 Feb 1999 | 288a | New secretary appointed | |
01 Feb 1999 | AA | Full accounts made up to 28 March 1998 | |
17 Jul 1998 | 363s | Return made up to 30/06/98; no change of members | |
07 Jan 1998 | AA | Full accounts made up to 29 March 1997 | |
08 Jul 1997 | 363s | Return made up to 30/06/97; full list of members | |
07 May 1997 | 88(2)R | Ad 12/11/96--------- £ si 3499998@1=3499998 £ ic 2/3500000 | |
07 May 1997 | 123 | £ nc 100/3500000 12/11/96 | |
23 Apr 1997 | 288b | Director resigned | |
26 Jan 1997 | AA | Full accounts made up to 30 March 1996 | |
12 Jul 1996 | 363s | Return made up to 30/06/96; full list of members | |
27 Mar 1996 | 287 | Registered office changed on 27/03/96 from: 22 woodside place glasgow G3 7QY | |
26 Jan 1996 | AA | Full accounts made up to 1 April 1995 | |
11 Dec 1995 | 288 | Secretary resigned | |
11 Dec 1995 | 288 | New secretary appointed | |
13 Jul 1995 | 363s | Return made up to 30/06/95; full list of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
12 Sep 1994 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
12 Sep 1994 | AA | Accounts made up to 26 March 1994 |