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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)
16 Jul 1992 363s Return made up to 15/06/92; full list of members
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Request DocumentReturn made up to 15/06/92; full list of members
16 Jul 1992 AA Full group accounts made up to 28 March 1992
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Request DocumentFull group accounts made up to 28 March 1992
20 Jan 1992 419a(Scot) Dec mort/charge 1508
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16 Oct 1991 288 Director resigned
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24 Sep 1991 288 New director appointed
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24 Sep 1991 288 New director appointed
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23 Sep 1991 363a Return made up to 15/06/91; full list of members
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Request DocumentReturn made up to 15/06/91; full list of members
28 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
28 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Aug 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Aug 1991 419a(Scot) Dec mort/charge 9137
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Request DocumentDec mort/charge 9137
16 Aug 1991 419a(Scot) Dec mort/charge 9136
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Request DocumentDec mort/charge 9136
08 Aug 1991 AA Full group accounts made up to 30 March 1991
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Request DocumentFull group accounts made up to 30 March 1991
05 Aug 1991 123 Nc inc already adjusted 31/03/89
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Request DocumentNc inc already adjusted 31/03/89
30 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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30 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Jul 1990 363 Return made up to 15/06/90; full list of members
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11 Jul 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
02 Mar 1990 466(Scot) Alterations to a floating charge
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01 Mar 1990 466(Scot) Alterations to a floating charge
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01 Mar 1990 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
21 Nov 1989 AA Full accounts made up to 1 April 1989
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Request DocumentFull accounts made up to 1 April 1989