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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)
18 Aug 2000 363(287) Registered office changed on 18/08/00
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 18/08/00
06 Feb 2000 AA Full accounts made up to 31 July 1999
09 Aug 1999 363s Return made up to 01/08/99; full list of members
14 May 1999 AA Full accounts made up to 31 July 1998
25 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Nov 1998 395 Particulars of mortgage/charge
29 Jul 1998 363s Return made up to 01/08/98; full list of members
06 Feb 1998 AA Full accounts made up to 31 July 1997
12 Aug 1997 363s Return made up to 01/08/97; no change of members
12 Aug 1997 363(287) Registered office changed on 12/08/97
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 12/08/97
02 Apr 1997 288b Director resigned
10 Mar 1997 AA Accounts for a small company made up to 31 July 1996
27 Aug 1996 363s Return made up to 01/08/96; no change of members
26 Mar 1996 AA Accounts for a small company made up to 31 July 1995
08 Aug 1995 363s Return made up to 01/08/95; full list of members
08 Aug 1995 363(288) Director's particulars changed;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's particulars changed;director resigned
23 May 1995 AA Accounts for a small company made up to 31 July 1994
12 Apr 1995 123 Nc inc already adjusted 17/02/95
12 Apr 1995 MA Memorandum and Articles of Association
12 Apr 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
12 Apr 1995 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
12 Apr 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
12 Apr 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Apr 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Mar 1995 288 New director appointed