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W.E.S. (MANUFACTURING) LIMITED

Company number 01760052

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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)
01 Aug 2006 363a Return made up to 20/06/06; full list of members
07 Nov 2005 AA Accounts made up to 31 December 2004
25 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2005 288c Director's particulars changed
15 Jul 2005 363a Return made up to 20/06/05; full list of members
02 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
02 Aug 2004 88(2)R Ad 01/07/04--------- £ si 151502871@1=151502871 £ ic 100/151502971
02 Aug 2004 123 Nc inc already adjusted 01/07/04
16 Jul 2004 MEM/ARTS Memorandum and Articles of Association
14 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2004 363a Return made up to 20/06/04; full list of members
13 Aug 2003 288b Director resigned
13 Aug 2003 288a New director appointed
10 Jul 2003 363a Return made up to 20/06/03; full list of members
12 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
14 Jul 2002 363a Return made up to 20/06/02; full list of members
17 May 2002 AA Accounts for a dormant company made up to 31 December 2001
18 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
24 Jul 2001 363a Return made up to 20/06/01; full list of members
14 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
26 Jul 2000 363a Return made up to 20/06/00; full list of members
21 Jul 1999 363a Return made up to 20/06/99; full list of members
30 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998