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W J EVANS PRECISION LIMITED

Company number 00697957

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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)
12 Mar 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
06 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Mar 1996 288 New secretary appointed
06 Mar 1996 288 Director resigned
06 Mar 1996 287 Registered office changed on 06/03/96 from: 57 skip lane walsall west midlands WS5 3LW
23 Nov 1995 363s Return made up to 16/11/95; no change of members
23 Nov 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
21 Sep 1995 AA Full accounts made up to 31 December 1994
06 Jun 1995 395 Particulars of mortgage/charge
28 Jan 1995 363a Return made up to 16/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
06 Dec 1993 363s Return made up to 16/11/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/11/93; no change of members
06 Dec 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Oct 1993 353 Location of register of members
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Request DocumentLocation of register of members
29 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Dec 1992 225(1) Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12
24 Nov 1992 363b Return made up to 16/11/92; no change of members
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Request DocumentReturn made up to 16/11/92; no change of members
27 Oct 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
18 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Feb 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
28 Nov 1991 363b Return made up to 22/11/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/11/91; full list of members
08 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution