WRG (MIDLANDS) LIMITED

Company number SC043286

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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)
09 Jan 1991 AA Full accounts made up to 31 March 1990
29 Jun 1990 288 New director appointed
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29 Jun 1990 288 New director appointed
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31 May 1990 MEM/ARTS Memorandum and Articles of Association
10 Jan 1990 288 Director resigned
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10 Jan 1990 288 Director resigned
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05 Dec 1989 CERTNM Company name changed shanks and mcewan (midlands) lim ited\certificate issued on 05/12/89
30 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1989 AA Full accounts made up to 25 March 1989
18 Sep 1989 363 Return made up to 29/08/89; full list of members
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29 Dec 1988 AA Full accounts made up to 26 March 1988
07 Dec 1988 363 Return made up to 25/08/88; full list of members
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11 May 1988 288 New director appointed
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11 May 1988 288 New director appointed
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11 May 1988 288 New director appointed
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27 Apr 1988 MEM/ARTS Memorandum and Articles of Association
12 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1987 CERTNM Company name changed shanks & mcewan (east midlands) LIMITED\certificate issued on 22/10/87
07 Sep 1987 AA Full accounts made up to 28 March 1987
26 Aug 1987 363 Return made up to 04/08/87; full list of members
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15 Jun 1987 288 Director resigned
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06 Jan 1987 363 Return made up to 13/08/86; full list of members
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01 Dec 1986 AA Full accounts made up to 29 March 1986
01 Dec 1986 363 Return made up to 03/10/85; full list of members
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25 Sep 1986 CERTNM Company name changed shanks and mcewan (england) limi ted\certificate issued on 25/09/86