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WGH UK LIMITED

Company number 04856167

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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 Aug 2007 363a Return made up to 05/08/07; full list of members
29 Jan 2007 288a New director appointed
23 Jan 2007 288b Director resigned
22 Nov 2006 AA Full accounts made up to 31 December 2005
24 Oct 2006 CERTNM Company name changed international surface preparatio n uk LIMITED\certificate issued on 24/10/06
25 Sep 2006 363a Return made up to 05/08/06; full list of members
17 Aug 2006 288a New director appointed
17 Aug 2006 288b Director resigned
20 Feb 2006 155(6)b Declaration of assistance for shares acquisition
20 Feb 2006 155(6)b Declaration of assistance for shares acquisition
20 Feb 2006 155(6)b Declaration of assistance for shares acquisition
19 Dec 2005 288b Director resigned
15 Nov 2005 288a New director appointed
15 Nov 2005 288a New director appointed
08 Nov 2005 AA Full accounts made up to 31 December 2004
21 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Finance aggmnt/debentur 29/09/05
13 Oct 2005 395 Particulars of mortgage/charge
03 Oct 2005 403a Declaration of satisfaction of mortgage/charge
10 Aug 2005 363a Return made up to 05/08/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 December 2003
24 Jan 2005 88(2)R Ad 24/12/04--------- eur si 6306306@1=6306306 eur ic 41423272/47729578
10 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan note & conditions 24/12/04
10 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution