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WOOLLEY GMC ENGINEERING COMPANY LIMITED

Company number 01352834

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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)
26 Jun 2006 AA Accounts for a medium company made up to 31 August 2005
18 Jan 2006 363a Return made up to 31/12/05; full list of members
13 Jan 2005 363s Return made up to 31/12/04; full list of members
03 Dec 2004 403a Declaration of satisfaction of mortgage/charge
03 Dec 2004 403a Declaration of satisfaction of mortgage/charge
03 Dec 2004 403a Declaration of satisfaction of mortgage/charge
03 Dec 2004 403a Declaration of satisfaction of mortgage/charge
12 Nov 2004 AA Accounts for a medium company made up to 31 August 2004
01 Oct 2004 288b Secretary resigned
01 Oct 2004 288a New secretary appointed
15 Apr 2004 363s Return made up to 31/12/03; full list of members
24 Mar 2004 395 Particulars of mortgage/charge
24 Feb 2004 AA Accounts for a medium company made up to 31 August 2003
23 Oct 2003 88(2)R Ad 17/09/03--------- £ si 98@1=98 £ ic 14/112
21 Oct 2003 169 £ ic 112/14 17/09/03 £ sr 98@1=98
29 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2003 RESOLUTIONS Resolutions
  • RES14 ‐ £98 17/09/03
29 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2003 288b Director resigned
21 Mar 2003 288b Secretary resigned;director resigned
13 Mar 2003 395 Particulars of mortgage/charge
12 Mar 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned