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)
21 Dec 2000 288a New secretary appointed
08 Nov 2000 288c Director's particulars changed
13 Jul 2000 363s Return made up to 30/06/00; full list of members
  • 363(287) ‐ Registered office changed on 13/07/00
06 Jun 2000 287 Registered office changed on 06/06/00 from: A8 edinburgh road coatbridge lanarkshire ML5 4UG
25 May 2000 288c Director's particulars changed
20 Apr 2000 288c Director's particulars changed
13 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
07 Feb 2000 AA Full accounts made up to 27 March 1999
15 Jul 1999 363s Return made up to 30/06/99; no change of members
24 May 1999 CERTNM Company name changed shanks & mcewan (midlands) limit ed\certificate issued on 24/05/99
19 May 1999 288a New director appointed
23 Feb 1999 288b Director resigned
01 Feb 1999 AA Full accounts made up to 28 March 1998
27 Jul 1998 363s Return made up to 30/06/98; full list of members
21 Jan 1998 AA Full accounts made up to 29 March 1997
28 Jul 1997 363s Return made up to 30/06/97; no change of members
18 Feb 1997 AA Full accounts made up to 30 March 1996
06 Sep 1996 288 Director resigned
22 Jul 1996 363s Return made up to 30/06/96; no change of members
10 Jul 1996 287 Registered office changed on 10/07/96 from: 22 woodside place glasgow G3 7QY
31 Jan 1996 AA Full accounts made up to 1 April 1995
13 Jul 1995 363s Return made up to 30/06/95; full list of members
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12 Sep 1994 AUD Auditor's resignation
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12 Sep 1994 AA Full accounts made up to 26 March 1994
14 Jul 1994 363s Return made up to 30/06/94; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
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