WILFIELD LIMITED

Company number 00671104

Date	Type	Description	View / Download
29 Sep 2000	288a	New secretary appointed	(2 pages)
29 Sep 2000	288b	Secretary resigned	(1 page)
03 May 2000	AA	Full accounts made up to 30 June 1999	(13 pages)
15 Oct 1999	363s	Return made up to 21/09/99; no change of members	(4 pages)
29 Apr 1999	AA	Full accounts made up to 27 June 1998	(14 pages)
21 Oct 1998	363s	Return made up to 21/09/98; full list of members	(11 pages)
15 Oct 1998	288b	Director resigned	(1 page)
15 Oct 1998	288a	New director appointed	(2 pages)
07 Jul 1998	CERTNM	Company name changed newship group LIMITED\certificate issued on 08/07/98	(2 pages)
12 Jun 1998	AA	Accounts for a small company made up to 28 June 1997	(6 pages)
31 Mar 1998	288b	Secretary resigned	(1 page)
31 Mar 1998	288a	New secretary appointed	(2 pages)
27 Jan 1998	288a	New director appointed	(1 page)
21 Oct 1997	363s	Return made up to 21/09/97; no change of members	(8 pages)
09 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1997	288b	Secretary resigned	(1 page)
21 Apr 1997	288a	New secretary appointed	(1 page)
06 Apr 1997	288b	Director resigned	(1 page)
03 Mar 1997	AA	Accounts for a small company made up to 29 June 1996	(7 pages)
06 Oct 1996	363s	Return made up to 21/09/96; full list of members	(12 pages)
08 May 1996	288	Secretary resigned	(1 page)
08 May 1996	288	New secretary appointed	(1 page)
23 Apr 1996	288	New director appointed	(3 pages)