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MANN + HUMMEL WHEWAY LIMITED

Company number 00644999

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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)
30 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
30 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
23 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2008 88(2) Capitals not rolled up
14 Mar 2008 363a Return made up to 14/03/08; full list of members
08 Jan 2008 AA Full accounts made up to 31 December 2006
13 Jun 2007 288a New secretary appointed
13 Jun 2007 288b Secretary resigned
19 Mar 2007 363a Return made up to 14/03/07; full list of members
13 Feb 2007 288b Director resigned
25 Jan 2007 AA Full accounts made up to 31 December 2005
09 Jun 2006 288b Director resigned
29 Mar 2006 363a Return made up to 14/03/06; full list of members
22 Mar 2006 288a New director appointed
21 Mar 2006 288c Secretary's particulars changed
21 Mar 2006 190 Location of debenture register
21 Mar 2006 287 Registered office changed on 21/03/06 from: spx air treatment holdings PLC, innovation centre warwick, technology park gallows hill, warwick warwickshire CV34 6UW
21 Mar 2006 353 Location of register of members
09 Feb 2006 288a New director appointed
09 Feb 2006 288b Director resigned
25 Jan 2006 288b Director resigned
06 Dec 2005 288a New director appointed
18 Nov 2005 288b Director resigned
09 Nov 2005 AA Full accounts made up to 31 December 2004
28 Jul 2005 244 Delivery ext'd 3 mth 31/12/04