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W.E. INSTRUMENTATION LIMITED

Company number 03026484

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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)
09 Feb 2001 88(2)R Ad 15/01/01--------- £ si 198@1=198 £ ic 2/200
09 Feb 2001 123 Nc inc already adjusted 15/01/01
09 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Dec 2000 288a New director appointed
04 Dec 2000 AA Accounts for a small company made up to 31 March 2000
05 Jun 2000 288a New secretary appointed
05 Jun 2000 288b Secretary resigned;director resigned
02 Jun 2000 395 Particulars of mortgage/charge
02 Mar 2000 363s Return made up to 24/02/00; full list of members
06 Oct 1999 AA Accounts for a small company made up to 31 March 1999
01 Mar 1999 363s Return made up to 24/02/99; no change of members
06 Oct 1998 AA Accounts for a small company made up to 31 March 1998
25 Feb 1998 363s Return made up to 24/02/98; full list of members
10 Nov 1997 AA Accounts for a small company made up to 31 March 1997
28 Feb 1997 363s Return made up to 24/02/97; no change of members
17 Jan 1997 AA Accounts for a small company made up to 31 March 1996
08 Sep 1996 288 New director appointed
28 Feb 1996 363s Return made up to 24/02/96; full list of members
02 Oct 1995 224 Accounting reference date notified as 31/03
30 Mar 1995 395 Particulars of mortgage/charge
16 Mar 1995 288 Director resigned;new director appointed
16 Mar 1995 288 Secretary resigned;new secretary appointed;director resigned
16 Mar 1995 287 Registered office changed on 16/03/95 from: 33 crwys road cardiff CF2 4YF
16 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1995 NEWINC Incorporation