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WILLS ENGINEERED POLYMERS LIMITED

Company number 02313639

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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)
27 Mar 2002 363s Return made up to 28/02/02; full list of members
29 Oct 2001 AA Full accounts made up to 31 December 2000
29 Mar 2001 363s Return made up to 28/02/01; full list of members
19 Mar 2001 225 Accounting reference date shortened from 31/12/01 to 31/07/01
14 Nov 2000 AA Full accounts made up to 31 December 1999
03 Nov 2000 225 Accounting reference date shortened from 28/02/00 to 31/12/99
21 Jun 2000 288a New director appointed
21 Jun 2000 288a New director appointed
13 Jun 2000 288c Director's particulars changed
13 Jun 2000 288b Secretary resigned;director resigned
13 Jun 2000 288b Director resigned
13 Jun 2000 288b Director resigned
13 Jun 2000 288a New secretary appointed
17 Mar 2000 288b Director resigned
03 Mar 2000 363s Return made up to 28/02/00; full list of members
28 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Jul 1999 AA Full accounts made up to 28 February 1999
26 Mar 1999 363s Return made up to 28/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
08 Oct 1998 288a New director appointed
03 Jul 1998 AA Full accounts made up to 28 February 1998
20 Mar 1998 395 Particulars of mortgage/charge
20 Mar 1998 363s Return made up to 28/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Feb 1998 AUD Auditor's resignation
16 Jul 1997 AA Full accounts made up to 28 February 1997