WOMBWELL FOUNDRY LIMITED

Company number 01589012

Date	Type	Description	View / Download
13 Feb 2004	288b	Director resigned	(1 page)
13 Feb 2004	288b	Director resigned	(1 page)
10 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
10 Jan 2004	288a	New secretary appointed	(1 page)
16 Jul 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
16 Jun 2003	363s	Return made up to 09/06/03; full list of members	(8 pages)
27 Sep 2002	287	Registered office changed on 27/09/02 from: c/o hill & smith holdings PLC springvale industrial & business park bilston west midlands WV14 0QL	(1 page)
08 Jul 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
19 Jun 2002	363s	Return made up to 09/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(9 pages)
24 Sep 2001	395	Particulars of mortgage/charge	(19 pages)
10 Sep 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
15 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Agreement 31/07/01	(1 page)
15 Aug 2001	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
27 Jun 2001	363a	Return made up to 09/06/01; full list of members	(7 pages)
19 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
19 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(13 pages)
10 Dec 2000	287	Registered office changed on 10/12/00 from: p o box 58 alma street smethwick warley west midlands B66 2RP	(1 page)
10 Dec 2000	288a	New director appointed	(3 pages)
10 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
10 Dec 2000	288b	Secretary resigned	(1 page)
10 Dec 2000	288b	Director resigned	(1 page)
04 Aug 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
26 Jun 2000	363a	Return made up to 09/06/00; full list of members	(7 pages)
17 Aug 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
15 Jun 1999	363a	Return made up to 09/06/99; full list of members	(8 pages)