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WILBEST ENGINEERING COMPANY LIMITED

Company number 00848755

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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)
22 Sep 2009 287 Registered office changed on 22/09/2009 from oakes mill west new hey road huddersfield HD3 4BY
26 Feb 2009 AA Total exemption small company accounts made up to 9 September 2008
13 Nov 2008 363a Return made up to 10/10/08; full list of members
26 Jun 2008 88(2) Capitals not rolled up
26 Jun 2008 123 Nc inc already adjusted 09/09/07
26 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2008 AA Total exemption small company accounts made up to 9 September 2007
14 Dec 2007 363s Return made up to 10/10/07; full list of members
16 Jun 2007 403a Declaration of satisfaction of mortgage/charge
16 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shr pur agreement 29/05/07
16 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Jun 2007 155(6)a Declaration of assistance for shares acquisition
16 Jun 2007 288b Secretary resigned
16 Jun 2007 288b Director resigned
16 Jun 2007 288b Secretary resigned;director resigned
16 Jun 2007 288b Director resigned
16 Jun 2007 288a New secretary appointed
16 Jun 2007 288a New director appointed
31 May 2007 395 Particulars of mortgage/charge
21 Dec 2006 AA Partial exemption accounts made up to 9 September 2006
31 Oct 2006 363s Return made up to 10/10/06; full list of members
06 Jun 2006 AA Partial exemption accounts made up to 9 September 2005
24 Oct 2005 363s Return made up to 10/10/05; full list of members
25 May 2005 AA Partial exemption accounts made up to 9 September 2004
22 Oct 2004 363s Return made up to 10/10/04; full list of members