Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WELLMAN FURNACES AND PROCESS ENGINEERING LIMITED

Company number 01235902

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Dec 2004 123 Nc inc already adjusted 01/11/04
30 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2004 AA Full accounts made up to 31 March 2004
14 Jul 2004 363s Return made up to 04/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jan 2004 AA Full accounts made up to 31 March 2003
14 Aug 2003 288b Secretary resigned;director resigned
14 Aug 2003 288a New secretary appointed;new director appointed
21 Jul 2003 363s Return made up to 04/07/03; full list of members
06 Apr 2003 288b Director resigned
31 Mar 2003 287 Registered office changed on 31/03/03 from: furnace green dudley road oldbury west midlands B69 3DL
22 Oct 2002 AA Full accounts made up to 31 March 2002
18 Jul 2002 363s Return made up to 04/07/02; full list of members
10 Jun 2002 288b Secretary resigned;director resigned
10 Jun 2002 288a New secretary appointed;new director appointed
05 Oct 2001 AA Full accounts made up to 31 March 2001
30 Jul 2001 363s Return made up to 04/07/01; full list of members
13 Jul 2001 155(6)b Declaration of assistance for shares acquisition
10 Apr 2001 395 Particulars of mortgage/charge
09 Apr 2001 155(6)b Declaration of assistance for shares acquisition
09 Apr 2001 155(6)b Declaration of assistance for shares acquisition
09 Apr 2001 155(6)b Declaration of assistance for shares acquisition
09 Apr 2001 155(6)a Declaration of assistance for shares acquisition
05 Apr 2001 403a Declaration of satisfaction of mortgage/charge