WHALEY ENGINEERING LIMITED

Company number 00771097

Date	Type	Description	View / Download
29 Apr 1997	363s	Return made up to 26/03/97; change of members	(8 pages)
10 Apr 1997	AA	Full accounts made up to 31 August 1996	(24 pages)
31 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Oct 1996	AUD	Auditor's resignation	(1 page)
29 Aug 1996	AA	Full accounts made up to 31 August 1995	(18 pages)
14 Apr 1996	363b	Return made up to 26/03/96; full list of members	(8 pages)
14 Apr 1996	288	New director appointed	(3 pages)
31 Oct 1995	AA	Full accounts made up to 31 August 1994	(18 pages)
30 Aug 1995	288	New director appointed	(2 pages)
06 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
06 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
06 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
06 Jul 1995	88(2)R	Ad 31/05/95--------- £ si 140000@1=140000 £ ic 470000/610000	(2 pages)
06 Jul 1995	123	£ nc 470000/610000 31/05/95	(1 page)
13 Jun 1995	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 Document
12 May 1995	363b	Return made up to 26/03/95; full list of members	(8 pages)
12 May 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 Document
12 May 1995	363(190)	Location of debenture register 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 Document
22 Feb 1995	403a	Declaration of satisfaction 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 Document
03 Feb 1995	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 Document
09 Jan 1995	288	Director resigned 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 Jan 1995	288	Director resigned 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(98 pages)
15 Dec 1994	CERTNM	Company name changed whaley welding co. LIMITED\certificate issued on 16/12/94 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