- Company Overview for WJG ENTERPRISES LIMITED (SC154809)
- Filing history for WJG ENTERPRISES LIMITED (SC154809)
- People for WJG ENTERPRISES LIMITED (SC154809)
- More for WJG ENTERPRISES LIMITED (SC154809)
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) |
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01 Nov 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
25 Jan 2000 | 363s |
Return made up to 09/12/99; full list of members
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11 Oct 1999 | AA | Full accounts made up to 31 December 1998 | |
11 Oct 1999 | 287 | Registered office changed on 11/10/99 from: 64 polwarth gardens edinburgh EH11 1LL | |
08 Feb 1999 | 363s | Return made up to 09/12/98; full list of members | |
17 Sep 1998 | AA | Accounts for a small company made up to 31 December 1997 | |
27 Jan 1998 | 363s | Return made up to 09/12/97; no change of members | |
16 Sep 1997 | AA | Accounts for a small company made up to 31 December 1996 | |
20 Jan 1997 | 363s | Return made up to 09/12/96; no change of members | |
20 Jan 1997 | 288c | Director's particulars changed | |
09 Oct 1996 | AA | Accounts for a small company made up to 31 December 1995 | |
15 Dec 1995 | 363s | Return made up to 09/12/95; full list of members | |
14 Dec 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Dec 1995 | RESOLUTIONS |
Resolutions
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02 Mar 1995 | 88(2)R |
Ad 17/12/94--------- £ si 98@1=98 £ ic 2/100
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|
Request DocumentAd 17/12/94--------- £ si 98@1=98 £ ic 2/100 |
02 Mar 1995 | 287 |
Registered office changed on 02/03/95 from: 64 polwarth gardens edinburgh EH10
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|
Request DocumentRegistered office changed on 02/03/95 from: 64 polwarth gardens edinburgh EH10 |
02 Mar 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
02 Mar 1995 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
02 Mar 1995 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
06 Jan 1995 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
06 Jan 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Jan 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
06 Jan 1995 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
09 Dec 1994 | NEWINC |
Incorporation
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Request DocumentIncorporation |