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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Aug 1994 363s Return made up to 01/08/94; 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 01/08/94; no change of members
25 Aug 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
28 Mar 1994 AA Accounts for a small company made up to 31 July 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 July 1993
01 Sep 1993 363s Return made up to 01/08/93; 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 01/08/93; full list of members
01 Jun 1993 AA Full accounts made up to 31 July 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 DocumentFull accounts made up to 31 July 1992
06 May 1993 225(2) Accounting reference date shortened from 31/12 to 31/07
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Request DocumentAccounting reference date shortened from 31/12 to 31/07
04 May 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 Apr 1993 287 Registered office changed on 07/04/93 from: fintax house 124 great ancoats street manchester M4 6DE
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 07/04/93 from: fintax house 124 great ancoats street manchester M4 6DE
07 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Oct 1992 88(2)R Ad 30/09/92--------- £ si 49000@1=49000 £ ic 1000/50000
16 Oct 1992 123 Nc inc already adjusted 01/09/92
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Request DocumentNc inc already adjusted 01/09/92
16 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1992 363s Return made up to 11/09/92; 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 11/09/92; change of members
15 Oct 1992 363(288) Director resigned
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Request DocumentDirector resigned
15 Apr 1992 363b Return made up to 11/09/91; full list of members
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Request DocumentReturn made up to 11/09/91; full list of members
06 Apr 1992 287 Registered office changed on 06/04/92 from: suite 112 sunlight house quay street manchester M3 3JZ
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Request DocumentRegistered office changed on 06/04/92 from: suite 112 sunlight house quay street manchester M3 3JZ
09 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Nov 1990 88(2)R Ad 01/11/90--------- £ si 998@1=998 £ ic 2/1000
20 Sep 1990 288 Secretary resigned
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Request DocumentSecretary resigned
11 Sep 1990 NEWINC Incorporation
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Request DocumentIncorporation