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WOLVERHAMPTON ABRASIVES LIMITED

Company number 00837194

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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)
27 Mar 2009 363a Return made up to 22/03/09; full list of members
09 Sep 2008 AA Full accounts made up to 31 December 2007
29 Apr 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
28 Mar 2008 363a Return made up to 22/03/08; full list of members
27 Dec 2007 AUD Auditor's resignation
22 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Dec 2007 155(6)a Declaration of assistance for shares acquisition
22 Dec 2007 288a New secretary appointed;new director appointed
22 Dec 2007 287 Registered office changed on 22/12/07 from: nobel way witton birmingham west midlands B6 7ES
22 Dec 2007 288b Director resigned
22 Dec 2007 288b Director resigned
22 Dec 2007 288b Secretary resigned
20 Dec 2007 395 Particulars of mortgage/charge
17 Dec 2007 AA Full accounts made up to 31 December 2006
17 May 2007 363s Return made up to 22/03/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
01 Aug 2006 288a New director appointed
10 May 2006 363s Return made up to 22/03/06; full list of members
09 May 2006 288b Director resigned
02 Nov 2005 AA Full accounts made up to 31 December 2004
28 Jul 2005 287 Registered office changed on 28/07/05 from: holdford road witton birmingham west midlands B6 7ES
01 Apr 2005 363s Return made up to 22/03/05; full list of members
03 Nov 2004 AA Full accounts made up to 31 December 2003
15 Apr 2004 363s Return made up to 22/03/04; full list of members