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WGD024 LIMITED

Company number SC133666

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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)
04 Jun 1992 288 Secretary resigned;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 DocumentSecretary resigned;new director appointed
29 May 1992 287 Registered office changed on 29/05/92 from: 1 golden square aberdeen AB9 1HA
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Request DocumentRegistered office changed on 29/05/92 from: 1 golden square aberdeen AB9 1HA
29 May 1992 88(2)R Ad 23/10/91--------- £ si 124054@1=124054 £ ic 2/124056
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Request DocumentAd 23/10/91--------- £ si 124054@1=124054 £ ic 2/124056
27 May 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Oct 1991 CERTNM Company name changed ledge 84 LIMITED\certificate issued on 01/11/91
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Request DocumentCompany name changed ledge 84 LIMITED\certificate issued on 01/11/91
21 Oct 1991 123 Nc inc already adjusted 16/10/91
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Request DocumentNc inc already adjusted 16/10/91
21 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Aug 1991 NEWINC Incorporation
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Request DocumentIncorporation