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WILLENHALL TUBE AND FORGING CO. LIMITED

Company number 00443049

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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)
14 Apr 2009 288b Appointment terminate, director peter fellows logged form
07 Apr 2009 288b Appointment terminated director peter fellows
22 Jan 2009 395 Particulars of a mortgage or charge / charge no: 10
27 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
27 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Oct 2008 395 Particulars of a mortgage or charge / charge no: 9
26 Jun 2008 288b Appointment terminated secretary graham kean
04 Jun 2008 AA Accounts for a small company made up to 30 September 2007
29 May 2008 363a Return made up to 28/05/08; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
25 Jul 2007 363a Return made up to 23/05/07; full list of members
12 Jul 2007 288b Secretary resigned
11 Jul 2007 287 Registered office changed on 11/07/07 from: bentley lane walsall west midlands WS2 8TP
14 Jun 2007 288a New secretary appointed
10 Apr 2007 288b Secretary resigned
29 Jan 2007 288b Secretary resigned;director resigned
29 Jan 2007 288b Director resigned
29 Jan 2007 288b Director resigned
29 Jan 2007 288a New director appointed
29 Jan 2007 288a New secretary appointed;new director appointed
26 Jan 2007 288b Secretary resigned
26 Jan 2007 288a New secretary appointed
19 Jan 2007 155(6)a Declaration of assistance for shares acquisition
19 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association