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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)
11 Mar 2003 288a New secretary appointed
25 Feb 2003 AA Accounts for a medium company made up to 31 August 2002
12 Sep 2002 403a Declaration of satisfaction of mortgage/charge
01 Aug 2002 395 Particulars of mortgage/charge
06 Feb 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director resigned
24 Dec 2001 AA Accounts for a medium company made up to 31 August 2001
13 Aug 2001 288b Secretary resigned;director resigned
13 Aug 2001 288a New secretary appointed
28 Jan 2001 AA Accounts for a medium company made up to 31 August 2000
26 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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08 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
08 Nov 2000 288a New director appointed
08 Nov 2000 288a New director appointed
01 Nov 2000 CERTNM Company name changed P.J. woolley engineering company LIMITED\certificate issued on 01/11/00
07 Mar 2000 AA Accounts for a medium company made up to 31 August 1999
10 Jan 2000 363s Return made up to 31/12/99; full list of members
13 Sep 1999 288a New director appointed
26 Jul 1999 AA Accounts for a medium company made up to 31 August 1998
03 Feb 1999 363s Return made up to 31/12/98; no change of members
27 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 1998 AA Accounts for a medium company made up to 31 August 1997
08 Jul 1997 395 Particulars of mortgage/charge
19 Jun 1997 AA Accounts for a small company made up to 31 August 1996
29 Jan 1997 363s Return made up to 31/12/96; no change of members