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WAHLCO ENGINEERED PRODUCTS GROUP LIMITED

Company number 02625927

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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)
19 Mar 1999 288b Director resigned
19 Mar 1999 288a New secretary appointed;new director appointed
17 Mar 1999 395 Particulars of mortgage/charge
24 Feb 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Nov 1998 AA Full group accounts made up to 31 December 1997
03 Nov 1998 244 Delivery ext'd 3 mth 31/12/97
28 Jul 1998 363a Return made up to 30/06/98; full list of members
01 Apr 1998 395 Particulars of mortgage/charge
13 Mar 1998 288a New director appointed
02 Feb 1998 AA Full group accounts made up to 31 December 1996
31 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
18 Aug 1997 363a Return made up to 30/06/97; full list of members
03 Feb 1997 AA Full group accounts made up to 31 December 1995
22 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
15 Aug 1996 288 Secretary resigned;director resigned
08 Aug 1996 288 New secretary appointed;new director appointed
01 Aug 1996 363a Return made up to 30/06/96; full list of members
01 Aug 1996 288 Director resigned
01 Aug 1996 288 Director resigned
07 Feb 1996 AA Full group accounts made up to 31 December 1994
20 Dec 1995 395 Particulars of mortgage/charge
03 Nov 1995 AA Full group accounts made up to 31 December 1993
27 Sep 1995 AA Full group accounts made up to 31 December 1992
06 Sep 1995 88(2)R Ad 31/07/95--------- £ si 6051422@1=6051422 £ ic 12000000/18051422
06 Sep 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution