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W M ENGINEERING LIMITED

Company number 02538762

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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)
08 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2003 123 £ nc 150000/180000 28/02/03
07 Mar 2003 395 Particulars of mortgage/charge
23 Aug 2002 AA Full accounts made up to 31 July 2001
16 Aug 2002 363s Return made up to 01/08/02; full list of members
16 Aug 2002 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
02 Jul 2002 288a New director appointed
28 Jun 2002 88(2)R Ad 21/06/02--------- £ si 10294@1=10294 £ ic 78215/88509
04 Mar 2002 395 Particulars of mortgage/charge
21 Nov 2001 288a New director appointed
21 Nov 2001 123 Nc inc already adjusted 13/11/01
21 Nov 2001 88(2)R Ad 13/11/01--------- £ si 21615@1=21615 £ ic 56600/78215
21 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
21 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
21 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
21 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2001 363s Return made up to 01/08/01; full list of members
19 Sep 2001 88(2)R Ad 31/07/01--------- £ si 850@1=850 £ ic 55750/56600
19 Sep 2001 88(2)R Ad 21/06/01--------- £ si 2875@1=2875 £ ic 52875/55750
19 Sep 2001 88(2)R Ad 07/06/01--------- £ si 2875@1=2875 £ ic 50000/52875
19 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2000 AA Full accounts made up to 31 July 2000
18 Aug 2000 363s Return made up to 01/08/00; full list of members