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WALSHYS PRODUCTION FACILITIES LIMITED

Company number 02311354

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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)
28 Apr 1997 288c Director's particulars changed
29 Jan 1997 363s Return made up to 31/12/96; no change of members
31 Oct 1996 AA Accounts made up to 31 December 1995
07 Oct 1996 288c Secretary's particulars changed
31 Jan 1996 288 Secretary resigned;director resigned
31 Jan 1996 288 New secretary appointed
31 Jan 1996 363s Return made up to 31/12/95; no change of members
31 Jan 1996 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
08 Sep 1995 AA Accounts made up to 31 October 1994
08 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Aug 1995 288 Director resigned
07 Aug 1995 288 Director resigned;new director appointed
07 Aug 1995 288 Secretary resigned;new secretary appointed;new director appointed
12 May 1995 225(1) Accounting reference date extended from 31/10 to 31/12
09 Jan 1995 363s Return made up to 31/12/93; full list of members; amend
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; full list of members; amend
07 Jan 1995 363s Return made up to 31/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members
06 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Aug 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
30 Mar 1994 287 Registered office changed on 30/03/94 from: park house kirtley drive castle marina nottingham NG7 1LQ
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Request DocumentRegistered office changed on 30/03/94 from: park house kirtley drive castle marina nottingham NG7 1LQ
25 Feb 1994 363s Return made up to 31/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; full list of members
25 Feb 1994 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
23 Aug 1993 AA Full accounts made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1992
02 Mar 1993 363s Return made up to 31/12/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; no change of members