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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)
06 Mar 1997 363s Return made up to 28/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 May 1996 AA Full accounts made up to 29 February 1996
04 Mar 1996 363s Return made up to 28/02/96; full list of members
28 Feb 1996 287 Registered office changed on 28/02/96 from: dunball park dunball, bridgwater somerset TA6 4TP
22 Feb 1996 403a Declaration of satisfaction of mortgage/charge
10 Nov 1995 288 New director appointed
11 Sep 1995 395 Particulars of mortgage/charge
07 Aug 1995 AA Full accounts made up to 28 February 1995
03 Mar 1995 363s Return made up to 28/02/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 AA Full accounts made up to 28 February 1994
25 Mar 1994 363s Return made up to 28/02/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Mar 1994 AA Full accounts made up to 28 February 1993
04 Mar 1994 225(2) Accounting reference date shortened from 31/12 to 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 28/02
26 Nov 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
26 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Nov 1993 MEM/ARTS Memorandum and Articles of Association
10 Jun 1993 363s Return made up to 27/03/93; full list of members
08 Nov 1992 AA Full accounts made up to 31 December 1991
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 December 1991
21 Sep 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Sep 1992 169 £ ic 800000/725000 25/08/92 £ sr 150000@.5=75000
14 Sep 1992 88(2)R Ad 25/08/92--------- £ si 300000@1=300000 £ ic 500000/800000
14 Sep 1992 288 Director resigned;new director appointed
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 resigned;new director appointed
14 Sep 1992 288 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 DocumentDirector resigned