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WRG (NORTHERN) LIMITED

Company number SC098678

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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)
16 May 1990 CERTNM Company name changed\certificate issued on 16/05/90
30 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Sep 1989 AA Full accounts made up to 25 March 1989
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06 Sep 1989 363 Return made up to 03/08/89; full list of members
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21 Apr 1989 288 Director resigned
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27 Feb 1989 363 Return made up to 24/08/88; full list of members
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Request DocumentReturn made up to 24/08/88; full list of members
27 Feb 1989 AA Full accounts made up to 26 March 1988
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04 Aug 1988 288 Secretary resigned;new secretary appointed
05 Nov 1987 363 Return made up to 24/09/87; full list of members
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Request DocumentReturn made up to 24/09/87; full list of members
05 Nov 1987 AA Full accounts made up to 28 March 1987
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Request DocumentFull accounts made up to 28 March 1987
06 Apr 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Nov 1986 CERTNM Company name changed shanks & mcewan (greengairs) lim ited\certificate issued on 24/11/86
30 Oct 1986 288 New director appointed
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25 Jul 1986 CERTNM Company name changed dmws 30 LIMITED\certificate issued on 25/07/86
18 Jul 1986 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
29 Apr 1986 MISC Certificate of incorporation