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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)
01 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Apr 1992 287 Registered office changed on 01/04/92 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 01/04/92 from: 110 whitchurch road cardiff CF4 3LY
27 Mar 1992 122 Conve 06/03/92
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Request DocumentConve 06/03/92
27 Mar 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
27 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Mar 1992 123 £ nc 100/500000 06/03/92
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Request Document£ nc 100/500000 06/03/92
27 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Mar 1992 CERTNM Company name changed savater LIMITED\certificate issued on 17/03/92
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Request DocumentCompany name changed savater LIMITED\certificate issued on 17/03/92
22 May 1991 NEWINC Incorporation