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WGW ENTERPRISES LIMITED

Company number 02129345

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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)
02 Nov 1998 AA Full accounts made up to 31 December 1997
20 Oct 1998 363s Return made up to 30/09/98; full list of members
12 Mar 1998 395 Particulars of mortgage/charge
12 Mar 1998 395 Particulars of mortgage/charge
31 Oct 1997 AA Full accounts made up to 31 December 1996
09 Oct 1997 363s Return made up to 30/09/97; no change of members
01 Nov 1996 AA Full accounts made up to 31 December 1995
22 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Oct 1996 363s Return made up to 30/09/96; no change of members
30 Oct 1995 AA Full accounts made up to 31 December 1994
25 Oct 1995 288 Secretary resigned;new secretary appointed
25 Oct 1995 363s Return made up to 30/09/95; full list of members
  • 363(287) ‐ Registered office changed on 25/10/95
  • 363(353) ‐ Location of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
19 Oct 1994 363s Return made up to 30/09/94; 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 30/09/94; full list of members
25 Jul 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
25 Jul 1994 88(2)O Ad 31/12/93--------- £ si 100@1
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Request DocumentAd 31/12/93--------- £ si 100@1
25 Apr 1994 88(2)P Ad 31/12/93--------- £ si 100@1=100 £ ic 100/200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/93--------- £ si 100@1=100 £ ic 100/200
04 Jan 1994 CERTNM Company name changed b w merchandising LIMITED\certificate issued on 01/01/94
23 Dec 1993 363s Return made up to 30/09/93; 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 30/09/93; full list of members
20 Dec 1993 288 Secretary resigned;new secretary 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 secretary appointed
19 Dec 1993 287 Registered office changed on 19/12/93 from: 20 bulstrode street london W1M 5FR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/12/93 from: 20 bulstrode street london W1M 5FR
28 Sep 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992