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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 Sep 1995 123 £ nc 5004900/10009800 31/07/95
14 Jul 1995 AA Full accounts made up to 31 December 1993
03 May 1995 288 Director resigned
20 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Dec 1994 395 Particulars of mortgage/charge
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02 Aug 1994 363x Return made up to 20/07/94; full list of members
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03 May 1994 AA Full accounts made up to 31 December 1992
08 Nov 1993 AA Full accounts made up to 31 December 1991
23 Sep 1993 363x Return made up to 20/07/93; full list of members
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23 Sep 1993 288 Director's particulars changed
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16 Aug 1993 88(2)R Ad 16/12/92--------- £ si 4999900@1=4999900 £ ic 100/5000000
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Request DocumentAd 16/12/92--------- £ si 4999900@1=4999900 £ ic 100/5000000
16 Aug 1993 288 Secretary resigned
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16 Aug 1993 123 Nc inc already adjusted 16/12/92
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Request DocumentNc inc already adjusted 16/12/92
16 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Jun 1993 287 Registered office changed on 23/06/93 from: broombank road chesterfield industrial estate sheepbridge chesterfield S41 9QJ
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Request DocumentRegistered office changed on 23/06/93 from: broombank road chesterfield industrial estate sheepbridge chesterfield S41 9QJ
10 Mar 1993 395 Particulars of mortgage/charge
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18 Oct 1992 363x Return made up to 20/07/92; full list of members
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Request DocumentReturn made up to 20/07/92; full list of members
08 Oct 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Sep 1992 288 New director appointed
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17 Sep 1992 CERTNM Company name changed metro-flex (U.K.) LIMITED\certificate issued on 18/09/92
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Request DocumentCompany name changed metro-flex (U.K.) LIMITED\certificate issued on 18/09/92
23 Jun 1992 288 Director resigned
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22 Apr 1992 288 New director appointed
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24 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge