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WB INDUSTRIAL LTD.

Company number 00554067

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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)
16 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
20 Oct 1992 AA Full group accounts made up to 31 December 1991
04 Aug 1992 363b Return made up to 30/06/92; no change of members
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22 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1992 288 New director appointed
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25 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1992 288 New director appointed
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01 Nov 1991 AA Full group accounts made up to 31 December 1990
06 Aug 1991 363b Return made up to 30/06/91; change of members
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31 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
25 Jun 1991 288 New director appointed
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16 May 1991 288 Secretary's particulars changed
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16 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Apr 1991 288 Director's particulars changed
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18 Dec 1990 MEM/ARTS Memorandum and Articles of Association
18 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Nov 1990 AA Full accounts made up to 31 December 1989
17 Oct 1990 363 Return made up to 30/06/90; full list of members
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05 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jan 1990 AA Full accounts made up to 31 December 1988
12 Jan 1990 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
01 Mar 1989 363 Return made up to 06/06/88; full list of members
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09 Nov 1988 288 Director resigned
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Request DocumentDirector resigned