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WJ MARINE ENGINEERING LIMITED

Company number 02545596

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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)
14 Sep 1993 288 Director resigned;new director appointed
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 resigned;new director appointed
27 Jan 1993 88(2)R Ad 06/01/93--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/01/93--------- £ si 98@1=98 £ ic 2/100
27 Jan 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
27 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
27 Jan 1993 AA Accounts for a dormant company made up to 31 October 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 dormant company made up to 31 October 1992
30 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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