Advanced company searchLink opens in new window

WAHLCO ENGINEERED PRODUCTS GROUP LIMITED

Company number 02625927

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Sep 1995 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
06 Sep 1995 123 £ nc 12000090/20000090 31/07/95
06 Sep 1995 363x Return made up to 30/06/95; full list of members
22 Mar 1995 288 Director resigned
02 Aug 1994 363x Return made up to 02/07/94; 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 02/07/94; full list of members
22 Sep 1993 288 Director's particulars changed
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
06 Sep 1993 363x Return made up to 02/07/93; 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 02/07/93; full list of members
13 Aug 1993 288 Secretary 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 DocumentSecretary resigned
13 Aug 1993 88(2)R Ad 16/12/92--------- £ si 11999900@1=11999900 £ ic 100/12000000
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 16/12/92--------- £ si 11999900@1=11999900 £ ic 100/12000000
13 Aug 1993 88(2)R Ad 16/12/92--------- £ 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 16/12/92--------- £ si 98@1=98 £ ic 2/100
13 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
13 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
13 Aug 1993 123 £ nc 100/12000090 16/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/12000090 16/12/92
22 Jun 1993 287 Registered office changed on 22/06/93 from: broombank road chesterfield trading estate sheepbridge chesterfield S41 9QJ
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 22/06/93 from: broombank road chesterfield trading estate sheepbridge chesterfield S41 9QJ
15 Oct 1992 288 Secretary 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 DocumentSecretary resigned
15 Oct 1992 363x Return made up to 02/07/92; 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 02/07/92; full list of members
14 Oct 1992 CERTNM Company name changed wahlco environmental systems lim ited\certificate issued on 15/10/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed wahlco environmental systems lim ited\certificate issued on 15/10/92
24 Sep 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Apr 1992 288 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 DocumentNew director appointed
13 Apr 1992 288 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 DocumentNew director appointed
26 Nov 1991 287 Registered office changed on 26/11/91 from: fountain precinct balm green sheffield S. yorkshire S1 1RZ
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 26/11/91 from: fountain precinct balm green sheffield S. yorkshire S1 1RZ
26 Nov 1991 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Nov 1991 288 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 DocumentNew director appointed
24 Oct 1991 288 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 DocumentNew secretary appointed