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WESSEX ENGINEERING LTD

Company number 02520846

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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)
25 Sep 1997 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 Jan 1997 395 Particulars of mortgage/charge
17 Jan 1997 88(2)R Ad 31/12/96--------- £ si 30000@1=30000 £ ic 9100/39100
17 Jan 1997 123 £ nc 10000/100000 31/12/96
28 Nov 1996 287 Registered office changed on 28/11/96 from: rooms 405-410 radnor house 93-97 regent street london W1R 7TD
01 Oct 1996 363s Return made up to 08/09/96; full list of members
26 Sep 1996 AA Accounts for a small company made up to 31 December 1995
08 Sep 1996 88(2)R Ad 31/12/95--------- £ si 9000@1=9000 £ ic 100/9100
08 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Sep 1996 123 £ nc 1000/10000 31/12/95
23 Feb 1996 CERTNM Company name changed diviani & co LTD\certificate issued on 26/02/96
02 Jan 1996 287 Registered office changed on 02/01/96 from: walmar house suite 320 third floor 296 regent street london W1R 5HB
27 Sep 1995 AA Accounts for a small company made up to 31 December 1994
12 Sep 1995 363s Return made up to 08/09/95; no change of members
12 Sep 1995 363(287) Registered office changed on 12/09/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/09/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 363s Return made up to 11/07/94; 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 11/07/94; full list of members
04 Aug 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
23 Aug 1993 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1992
28 Jul 1993 363s Return made up to 11/07/93; 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 11/07/93; no change of members
02 Nov 1992 363s Return made up to 11/07/92; 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 11/07/92; no change of members
02 Oct 1992 CERTNM Company name changed keyreason LIMITED\certificate issued on 05/10/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed keyreason LIMITED\certificate issued on 05/10/92
02 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 Feb 1992 363b Return made up to 11/07/91; 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 11/07/91; full list of members
10 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed