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WALL ENGINEERING COMPANY LIMITED(THE)

Company number 00471090

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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)
25 Jul 1989 363 Return made up to 13/07/89; full list of members
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Request DocumentReturn made up to 13/07/89; full list of members
26 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
20 Jul 1988 363 Return made up to 12/04/88; no change of members
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Request DocumentReturn made up to 12/04/88; no change of members
11 Jul 1988 MEM/ARTS Memorandum and Articles of Association
07 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jul 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
07 Jul 1988 169 £ ic 122490/84743 £ sr 37747@1=37747
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Request Document£ ic 122490/84743 £ sr 37747@1=37747
07 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
17 May 1988 288 Director resigned
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Request DocumentDirector resigned
17 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 May 1988 363 Return made up to 31/12/87; no change of members
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Request DocumentReturn made up to 31/12/87; no change of members
27 Apr 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Dec 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
02 Oct 1986 363 Return made up to 26/09/86; full list 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 26/09/86; full list of members
21 Jul 1949 MISC Certificate of incorporation
21 Jul 1949 NEWINC Incorporation