- Company Overview for WGD003 LIMITED (SC128262)
- Filing history for WGD003 LIMITED (SC128262)
- People for WGD003 LIMITED (SC128262)
- More for WGD003 LIMITED (SC128262)
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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21 Jul 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Feb 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Jan 1992 | 363a |
Return made up to 06/11/91; full list of members
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Request DocumentReturn made up to 06/11/91; full list of members |
15 Mar 1991 | CERTNM |
Company name changed futurevital LIMITED\certificate issued on 18/03/91
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Request DocumentCompany name changed futurevital LIMITED\certificate issued on 18/03/91 |
05 Mar 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 Mar 1991 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
05 Mar 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
05 Mar 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
05 Mar 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
05 Mar 1991 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
05 Mar 1991 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
05 Mar 1991 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
05 Mar 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Feb 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
27 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Feb 1991 | 287 |
Registered office changed on 27/02/91 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 27/02/91 from: 24 great king street edinburgh EH3 6QN |
27 Feb 1991 | 88(2)R |
Ad 06/02/91--------- £ si 119998@1=119998 £ ic 2/120000
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Request DocumentAd 06/02/91--------- £ si 119998@1=119998 £ ic 2/120000 |
27 Feb 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
05 Feb 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
05 Feb 1991 | 123 |
Nc inc already adjusted 24/01/91
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Request DocumentNc inc already adjusted 24/01/91 |
05 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Nov 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |