- Company Overview for WJ MARINE ENGINEERING LIMITED (02545596)
- Filing history for WJ MARINE ENGINEERING LIMITED (02545596)
- People for WJ MARINE ENGINEERING LIMITED (02545596)
- More for WJ MARINE ENGINEERING LIMITED (02545596)
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) |
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14 Sep 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
27 Jan 1993 | 88(2)R |
Ad 06/01/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 06/01/93--------- £ si 98@1=98 £ ic 2/100 |
27 Jan 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
27 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Jan 1993 | AA |
Accounts for a dormant company made up to 31 October 1992
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Request DocumentAccounts for a dormant company made up to 31 October 1992 |
30 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Oct 1992 | AA |
Accounts for a dormant company made up to 31 October 1991
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Request DocumentAccounts for a dormant company made up to 31 October 1991 |
30 Oct 1992 | 363s |
Return made up to 03/10/92; no change of members
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Request DocumentReturn made up to 03/10/92; no change of members |
15 Jan 1992 | 363b |
Return made up to 03/10/91; full list of members
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Request DocumentReturn made up to 03/10/91; full list of members |
15 Jan 1992 | 363(287) |
Registered office changed on 15/01/92
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Request DocumentRegistered office changed on 15/01/92 |
08 Feb 1991 | 287 |
Registered office changed on 08/02/91 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 08/02/91 from: 31 corsham street london N1 6DR |
08 Feb 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
08 Feb 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Oct 1990 | CERTNM |
Company name changed rossacre LIMITED\certificate issued on 19/10/90
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Request DocumentCompany name changed rossacre LIMITED\certificate issued on 19/10/90 |
03 Oct 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |