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WIELAND METALS BIRMINGHAM LTD.

Company number 00139599

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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)
10 Nov 2004 288a New director appointed
04 Aug 2004 AA Full accounts made up to 30 September 2003
13 Apr 2004 288c Secretary's particulars changed
03 Feb 2004 363a Return made up to 30/01/04; full list of members
05 Aug 2003 AA Full accounts made up to 30 September 2002
28 Mar 2003 363a Return made up to 30/01/03; full list of members
20 Mar 2003 288a New director appointed
20 Mar 2003 288b Director resigned
03 Aug 2002 AA Full accounts made up to 30 September 2001
07 Mar 2002 363a Return made up to 30/01/02; full list of members
01 Aug 2001 AA Full accounts made up to 30 September 2000
20 Feb 2001 363a Return made up to 30/01/01; full list of members
22 Jan 2001 MEM/ARTS Memorandum and Articles of Association
17 Jan 2001 88(2)R Ad 25/09/00--------- £ si 500000@1=500000 £ ic 10372332/10872332
17 Jan 2001 123 Nc inc already adjusted 29/09/00
17 Jan 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Sep 2000 MEM/ARTS Memorandum and Articles of Association
28 Sep 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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28 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Sep 2000 122 Conve 25/09/00
28 Jul 2000 AA Full accounts made up to 30 September 1999
10 May 2000 88(2)R Ad 16/03/00--------- £ si 1000000@1=1000000 £ ic 9372332/10372332
10 May 2000 123 Nc inc already adjusted 16/03/00
10 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions