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WRG (NORTHERN) LIMITED

Company number SC098678

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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)
21 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2004 AA Full accounts made up to 31 March 2004
25 Nov 2004 288c Director's particulars changed
09 Nov 2004 288b Director resigned
09 Nov 2004 288b Director resigned
14 Oct 2004 419a(Scot) Dec mort/charge *
11 Oct 2004 363s Return made up to 30/06/04; full list of members
11 Oct 2004 288b Secretary resigned
10 Sep 2004 410(Scot) Partic of mort/charge *
01 Sep 2004 410(Scot) Partic of mort/charge *
01 Sep 2004 410(Scot) Partic of mort/charge *
01 Sep 2004 419a(Scot) Dec mort/charge *
25 Aug 2004 288b Secretary resigned
25 Aug 2004 288a New director appointed
03 Aug 2004 288a New director appointed
03 Aug 2004 288a New director appointed
28 Jul 2004 410(Scot) Partic of mort/charge *
20 Jul 2004 410(Scot) Partic of mort/charge *
19 Jul 2004 CERTNM Company name changed shanks northern LIMITED\certificate issued on 19/07/04
19 Jul 2004 288a New secretary appointed
19 Jul 2004 288a New secretary appointed
19 Jul 2004 288a New director appointed
19 Jul 2004 288b Secretary resigned
19 Jul 2004 288b Director resigned
19 Jul 2004 288b Director resigned