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WGD031 LIMITED

Company number SC148872

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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)
15 Oct 1998 AUD Auditor's resignation
07 Oct 1998 AA Full accounts made up to 31 December 1997
08 Apr 1998 288a New secretary appointed
08 Apr 1998 288b Secretary resigned
23 Jan 1998 363a Return made up to 31/12/97; full list of members
02 Nov 1997 AA Full accounts made up to 31 December 1996
20 Feb 1997 363a Return made up to 07/02/97; full list of members
15 Nov 1996 288a New director appointed
23 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
15 Aug 1996 288 New director appointed
15 Aug 1996 287 Registered office changed on 15/08/96 from: 12 west park crescent inverbervie montrose DD10 0TY
15 Aug 1996 288 Secretary resigned;director resigned
15 Aug 1996 288 Director resigned
15 Aug 1996 288 New secretary appointed
15 Aug 1996 288 New director appointed
15 Aug 1996 288 New director appointed
07 Aug 1996 CERTNM Company name changed turbo hitec LIMITED\certificate issued on 01/08/96
26 Feb 1996 363x Return made up to 07/02/96; full list of members
16 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
16 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Apr 1995 363x Return made up to 07/02/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/02/95; full list of members
08 Apr 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
08 Apr 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
27 May 1994 CERTNM Company name changed zandet LIMITED\certificate issued on 31/05/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed zandet LIMITED\certificate issued on 31/05/94
25 May 1994 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