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WIELAND NEMCO LTD.

Company number 02352212

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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 Mar 1993 363x Return made up to 23/02/93; no change of members
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Request DocumentReturn made up to 23/02/93; no change of members
08 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1992 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
13 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
17 Mar 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
17 Mar 1992 363x Return made up to 23/02/92; no change of members
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Request DocumentReturn made up to 23/02/92; no change of members
12 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Apr 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
10 Apr 1991 363x Return made up to 23/02/91; full list of members
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Request DocumentReturn made up to 23/02/91; full list of members
09 May 1990 363 Return made up to 23/02/90; full list of members
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Request DocumentReturn made up to 23/02/90; full list of members
30 Apr 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
20 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1989 CERTNM Company name changed sheenpark LIMITED\certificate issued on 24/07/89
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Request DocumentCompany name changed sheenpark LIMITED\certificate issued on 24/07/89
18 Jul 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
18 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Jul 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Jul 1989 88(2)R Wd 17/07/89 ad 11/07/89--------- £ si 1599998@1=1599998 £ ic 2/1600000
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Request DocumentWd 17/07/89 ad 11/07/89--------- £ si 1599998@1=1599998 £ ic 2/1600000
18 Jul 1989 123 £ nc 100/1600000
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Request Document£ nc 100/1600000
21 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jun 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09