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WGD005 LIMITED

Company number SC106505

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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)
02 Mar 1995 MEM/ARTS Memorandum and Articles of Association
24 Feb 1995 88(2)R Ad 20/02/95--------- £ si 1794000@1=1794000 £ ic 1016000/2810000
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Request DocumentAd 20/02/95--------- £ si 1794000@1=1794000 £ ic 1016000/2810000
22 Feb 1995 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
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Request DocumentCertificate of change of name and re-registration from Public Limited Company to Private
22 Feb 1995 123 Nc inc already adjusted 20/02/95
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Request DocumentNc inc already adjusted 20/02/95
22 Feb 1995 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
22 Feb 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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22 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Feb 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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22 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Feb 1995 288 New secretary appointed
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05 Jan 1995 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 AA Full group accounts made up to 26 March 1994
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Request DocumentFull group accounts made up to 26 March 1994
04 Oct 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Oct 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Oct 1994 288 Director's particulars changed
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13 Jul 1994 288 New director appointed
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13 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1994 363s Return made up to 15/06/94; no change of members
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Request DocumentReturn made up to 15/06/94; no change of members
16 May 1994 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1993 AA Full group accounts made up to 27 March 1993
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Request DocumentFull group accounts made up to 27 March 1993
12 Jul 1993 363s Return made up to 15/06/93; no change of members
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Request DocumentReturn made up to 15/06/93; no change of members