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WILES ENGINEERING LIMITED

Company number 00790461

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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)
02 Nov 1995 AA Full accounts made up to 31 December 1994
04 Sep 1995 288 New secretary appointed
14 Aug 1995 288 Secretary resigned
02 Aug 1995 AA Full accounts made up to 30 September 1994
31 Jul 1995 288 New secretary appointed
31 Jul 1995 288 Secretary resigned
28 Jul 1995 403a Declaration of satisfaction of mortgage/charge
28 Jul 1995 403a Declaration of satisfaction of mortgage/charge
28 Jul 1995 403a Declaration of satisfaction of mortgage/charge
01 May 1995 225(1) Accounting reference date shortened from 30/09 to 31/12
19 Dec 1994 363a Return made up to 13/11/94; 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 13/11/94; no change of members
19 Dec 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
08 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Oct 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
26 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
06 Dec 1993 363s Return made up to 13/11/93; full list of members
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Request DocumentReturn made up to 13/11/93; full list of members
26 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
16 Nov 1992 363s Return made up to 13/11/92; no change of members
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Request DocumentReturn made up to 13/11/92; no change of members
12 Aug 1992 AA Full accounts made up to 29 September 1991
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Request DocumentFull accounts made up to 29 September 1991
12 Feb 1992 363s Return made up to 13/11/91; 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 13/11/91; no change of members
12 Feb 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed