WILLENHALL ENGINEERING LIMITED

Company number 03060098

Date	Type	Description	View / Download
27 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
27 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
27 Jul 2001	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
27 Jul 2001	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
27 Jul 2001	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
27 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Acquisition 19/07/01 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
27 Jul 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
27 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Issue debentures 19/07/01	(2 pages)
27 Jul 2001	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
27 Jul 2001	288b	Director resigned	(1 page)
27 Jul 2001	288b	Director resigned	(1 page)
27 Jul 2001	288b	Director resigned	(1 page)
27 Jul 2001	288b	Director resigned	(1 page)
27 Jul 2001	288b	Secretary resigned	(1 page)
27 Jul 2001	88(2)R	Ad 19/07/01--------- £ si 8334@1=8334 £ ic 150630/158964	(2 pages)
27 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
30 Jan 2001	AUD	Auditor's resignation	(1 page)
01 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Aug 2000	AA	Full group accounts made up to 31 December 1999	(17 pages)
03 Aug 2000	288a	New director appointed	(2 pages)
27 Jun 2000	363s	Return made up to 23/05/00; full list of members	(7 pages)
30 Sep 1999	AA	Full group accounts made up to 31 December 1998	(18 pages)
29 Jun 1999	363s	Return made up to 23/05/99; full list of members	(6 pages)
06 Jan 1999	288b	Director resigned	(1 page)
10 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)