- Company Overview for HEAD WRIGHTSON PROCESS ENGINEERING LIMITED (00635264)
- Filing history for HEAD WRIGHTSON PROCESS ENGINEERING LIMITED (00635264)
- People for HEAD WRIGHTSON PROCESS ENGINEERING LIMITED (00635264)
- Charges for HEAD WRIGHTSON PROCESS ENGINEERING LIMITED (00635264)
- More for HEAD WRIGHTSON PROCESS ENGINEERING LIMITED (00635264)
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) |
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21 Aug 1996 | 225 | Accounting reference date extended from 30/09/96 to 31/12/96 | |
18 Jun 1996 | 287 | Registered office changed on 18/06/96 from: 551/553, wallisdown road,, poole,, dorset,, BH12 5AG. | |
16 Feb 1996 | AA | Full accounts made up to 30 September 1995 | |
02 Jan 1996 | 288 | Director resigned | |
11 Aug 1995 | 363s | Return made up to 31/07/95; no change of members | |
11 Aug 1995 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
20 Apr 1995 | AA | Full accounts made up to 30 September 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
20 Dec 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
06 Aug 1994 | 363s |
Return made up to 31/07/94; no change of members
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|
Request DocumentReturn made up to 31/07/94; no change of members |
13 Apr 1994 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
26 Jan 1994 | AA |
Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993 |
29 Aug 1993 | 363s |
Return made up to 31/07/93; full list of members
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Request DocumentReturn made up to 31/07/93; full list of members |
29 Aug 1993 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
06 Jul 1993 | AAMD |
Amended full accounts made up to 30 September 1992
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Request DocumentAmended full accounts made up to 30 September 1992 |
14 Apr 1993 | AA |
Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992 |
03 Sep 1992 | 363s |
Return made up to 31/07/92; full list of members
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|
Request DocumentReturn made up to 31/07/92; full list of members |
03 Sep 1992 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
04 Aug 1992 | 287 |
Registered office changed on 04/08/92 from: 15 portland place, london, W1A 4DD
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Request DocumentRegistered office changed on 04/08/92 from: 15 portland place, london, W1A 4DD |
13 Jul 1992 | 225(2) |
Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09 |
20 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Apr 1992 | RESOLUTIONS |
Resolutions
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06 Feb 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |