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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 Dec 1991 288 Secretary resigned;new secretary appointed
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03 Dec 1991 AA Full accounts made up to 30 April 1991
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27 Nov 1991 288 New secretary appointed
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31 Oct 1991 363b Return made up to 20/07/91; full list of members
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22 Oct 1991 AUD Auditor's resignation
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24 Sep 1991 AUD Auditor's resignation
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17 Sep 1991 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
06 Sep 1991 288 New director appointed
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02 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Sep 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
02 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
02 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Sep 1991 287 Registered office changed on 02/09/91 from: po box 11 jonathon scott hall thorpe road norwich, norfolk NR1 1NG
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Request DocumentRegistered office changed on 02/09/91 from: po box 11 jonathon scott hall thorpe road norwich, norfolk NR1 1NG
26 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Oct 1990 395 Particulars of mortgage/charge
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31 Aug 1990 AA Full accounts made up to 30 April 1990
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31 Aug 1990 363 Return made up to 20/07/90; full list of members
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Request DocumentReturn made up to 20/07/90; full list of members
17 Apr 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
17 Apr 1990 363 Return made up to 21/11/89; full list of members
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08 Dec 1989 AA Full accounts made up to 30 April 1988
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31 Jul 1989 288 New director appointed
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17 Feb 1989 363 Return made up to 17/10/88; full list of members
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25 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge