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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)
07 Sep 1992 MEM/ARTS Memorandum and Articles of Association
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07 Sep 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Sep 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Sep 1992 123 £ nc 1715333/1715633 20/08/92
26 Aug 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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26 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Aug 1992 123 Nc inc already adjusted 20/07/92
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Request DocumentNc inc already adjusted 20/07/92
12 Aug 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Aug 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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12 Aug 1992 173 Declaration of shares redemption:auditor's report
01 May 1992 363s Return made up to 27/03/92; no change of members
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Request DocumentReturn made up to 27/03/92; no change of members
07 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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03 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Oct 1991 AA Full accounts made up to 31 December 1990
17 Jun 1991 363a Return made up to 31/03/91; full list of members
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03 Aug 1990 88(2)R Ad 27/03/90--------- £ si 1182000@1
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26 Jul 1990 169 £ ic 550000/500000 02/07/90 £ sr 50000@1=50000
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Request Document£ ic 550000/500000 02/07/90 £ sr 50000@1=50000
19 Jun 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
07 Jun 1990 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
07 Jun 1990 173 Declaration of shares redemption:auditor's report
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24 May 1990 88(2)R Ad 27/03/90--------- £ si 1182000@1
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24 May 1990 169 £ sr 3161667@1 27/03/90
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14 May 1990 363 Return made up to 27/03/90; full list of members
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Request DocumentReturn made up to 27/03/90; full list of members