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WRG ENVIRONMENTAL LIMITED

Company number 02206141

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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)
30 Jan 1992 363b Return made up to 31/12/91; no change of members
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07 Jan 1992 288 New director appointed
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04 Nov 1991 AA Full accounts made up to 31 December 1990
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11 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1991 288 Director resigned
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18 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
17 Apr 1991 403a Declaration of satisfaction of mortgage/charge
27 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
13 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
17 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
22 Oct 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Oct 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Aug 1990 288 New director appointed
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06 Aug 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
26 Jul 1990 225(2) Accounting reference date extended from 30/06 to 31/12
20 Jul 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Jul 1990 395 Particulars of mortgage/charge
26 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
13 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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