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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 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Feb 2000 363a Return made up to 30/01/00; full list of members
25 Nov 1999 288a New director appointed
25 Nov 1999 288b Director resigned
03 Aug 1999 AA Full accounts made up to 30 September 1998
13 Mar 1999 363a Return made up to 30/01/99; change of members
20 Oct 1998 88(2)R Ad 23/09/98--------- £ si 750000@1=750000 £ ic 8622332/9372332
20 Oct 1998 123 Nc inc already adjusted 23/09/98
20 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Jul 1998 AA Full accounts made up to 30 September 1997
17 Mar 1998 363a Return made up to 30/01/98; full list of members
18 Jul 1997 AA Full accounts made up to 30 September 1996
04 Apr 1997 363a Return made up to 30/01/97; no change of members
06 Mar 1996 363a Return made up to 30/01/96; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/01/96; no change of members
11 Jan 1996 AA Full accounts made up to 30 September 1995
27 Jul 1995 288 Director resigned
10 Apr 1995 288 Secretary resigned;new secretary appointed
28 Mar 1995 363x Return made up to 30/01/95; full list of members
28 Jan 1995 AA Full accounts made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
24 Oct 1994 88(2)R Ad 27/09/94--------- £ si 800000@1=800000 £ ic 7822332/8622332
24 Oct 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Oct 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions