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WPG LIMITED

Company number 02613569

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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)
25 Apr 1996 AUD Auditor's resignation
25 Apr 1996 288 New director appointed
25 Apr 1996 288 New director appointed
04 Feb 1996 AA Accounts for a small company made up to 31 March 1995
10 Aug 1995 363s Return made up to 13/05/95; full list of members
05 Feb 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
29 Jun 1994 169 £ ic 200000/171000 31/05/94 £ sr 29000@1=29000
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Request Document£ ic 200000/171000 31/05/94 £ sr 29000@1=29000
18 May 1994 363s Return made up to 13/05/94; no change of members
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Request DocumentReturn made up to 13/05/94; no change of members
18 May 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
11 Feb 1994 CERTNM Company name changed welshpool printing company (1992 ) LIMITED\certificate issued on 14/02/94
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Request DocumentCompany name changed welshpool printing company (1992 ) LIMITED\certificate issued on 14/02/94
09 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
09 Jun 1993 363s Return made up to 22/05/93; no change of members
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Request DocumentReturn made up to 22/05/93; no change of members
15 Mar 1993 225(1) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
15 Mar 1993 AA Accounts for a dormant company made up to 31 May 1992
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Request DocumentAccounts for a dormant company made up to 31 May 1992
15 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Sep 1992 363s Return made up to 22/05/92; full list of members
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Request DocumentReturn made up to 22/05/92; full list of members
05 May 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
28 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Apr 1992 288 Secretary resigned;new secretary appointed;director 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 secretary appointed;director resigned;new director appointed