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C.E.WETHERELL & SONS LIMITED

Company number 00622243

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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)
23 Aug 2003 363s Return made up to 23/07/03; full list of members
15 May 2003 AA Accounts for a small company made up to 31 January 2003
16 Nov 2002 AA Accounts for a small company made up to 31 January 2002
20 Aug 2002 363s Return made up to 23/07/02; full list of members
  • 363(287) ‐ Registered office changed on 20/08/02
04 Dec 2001 AA Accounts for a small company made up to 31 January 2001
28 Sep 2001 363s Return made up to 23/07/01; full list of members
17 Oct 2000 AA Accounts for a small company made up to 31 January 2000
05 Sep 2000 363s Return made up to 23/07/00; full list of members
10 Aug 1999 AA Accounts for a small company made up to 31 January 1999
10 Aug 1999 363s Return made up to 23/07/99; no change of members
19 Oct 1998 AA Accounts for a small company made up to 31 January 1998
21 Aug 1998 363s Return made up to 23/07/98; full list of members
07 May 1998 288a New director appointed
11 Mar 1998 122 £ ic 94900/54900 27/02/98 £ sr 40000@1=40000
11 Mar 1998 169 £ ic 97700/94900 27/02/98 £ sr 2800@1=2800
11 Mar 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
11 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Mar 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
01 Oct 1997 288b Director resigned
09 Sep 1997 363s Return made up to 23/07/97; no change of members
05 Sep 1997 AA Accounts for a small company made up to 31 January 1997
09 Sep 1996 AA Accounts for a small company made up to 31 January 1996
08 Sep 1996 363s Return made up to 23/07/96; full list of members
14 May 1996 288 Director resigned
13 Sep 1995 363s Return made up to 23/07/95; no change of members