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WAHLCO ENGINEERED PRODUCTS LIMITED

Company number 00526365

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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)
05 Jun 1997 395 Particulars of mortgage/charge
21 May 1997 395 Particulars of mortgage/charge
09 May 1997 395 Particulars of mortgage/charge
09 May 1997 395 Particulars of mortgage/charge
11 Mar 1997 395 Particulars of mortgage/charge
11 Mar 1997 395 Particulars of mortgage/charge
04 Feb 1997 AA Full accounts made up to 31 December 1995
12 Dec 1996 395 Particulars of mortgage/charge
22 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
26 Sep 1996 395 Particulars of mortgage/charge
26 Sep 1996 395 Particulars of mortgage/charge
15 Aug 1996 288 Secretary resigned;director resigned
13 Aug 1996 395 Particulars of mortgage/charge
08 Aug 1996 288 New secretary appointed;new director appointed
01 Aug 1996 363a Return made up to 30/06/96; full list of members
01 Aug 1996 288 Director resigned
17 Jun 1996 395 Particulars of mortgage/charge
14 Jun 1996 395 Particulars of mortgage/charge
20 Dec 1995 395 Particulars of mortgage/charge
03 Nov 1995 AA Full accounts made up to 31 December 1994
01 Nov 1995 403a Declaration of satisfaction of mortgage/charge
06 Sep 1995 363x Return made up to 30/06/95; full list of members
05 Sep 1995 88(2)R Ad 31/07/95--------- £ si 3551589@1=3551589 £ ic 5000000/8551589
05 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association