- Company Overview for WGD005 LIMITED (SC106505)
- Filing history for WGD005 LIMITED (SC106505)
- People for WGD005 LIMITED (SC106505)
- Charges for WGD005 LIMITED (SC106505)
- More for WGD005 LIMITED (SC106505)
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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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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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
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Request DocumentResolutions |
22 Feb 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
22 Feb 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Feb 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Feb 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Feb 1995 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
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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|
Request DocumentDirector's particulars changed |
13 Jul 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
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 |