Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

B.E. WEDGE HOLDINGS LIMITED

Company number 00336600

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Mar 2000 363s Return made up to 01/03/00; full list of members
29 Nov 1999 AA Full group accounts made up to 31 March 1999
19 Apr 1999 AUD Auditor's resignation
30 Mar 1999 363s Return made up to 01/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 1998 AA Full group accounts made up to 31 March 1998
14 Jul 1998 288a New director appointed
05 May 1998 363s Return made up to 01/03/98; no change of members
22 Apr 1998 288b Director resigned
22 Apr 1998 288b Director resigned
02 Dec 1997 AA Full group accounts made up to 31 March 1997
22 Oct 1997 MEM/ARTS Memorandum and Articles of Association
22 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 May 1997 363s Return made up to 01/03/97; full list of members
10 Jan 1997 395 Particulars of mortgage/charge
08 Jan 1997 88(2)R Ad 10/12/96--------- £ si 5000000@.001=5000 £ ic 140000/145000
23 Dec 1996 395 Particulars of mortgage/charge
23 Dec 1996 395 Particulars of mortgage/charge
23 Dec 1996 395 Particulars of mortgage/charge
23 Dec 1996 395 Particulars of mortgage/charge
20 Dec 1996 395 Particulars of mortgage/charge
20 Dec 1996 395 Particulars of mortgage/charge
19 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Dec 1996 288a New director appointed
19 Dec 1996 288a New director appointed