WILLENHALL ENGINEERING LIMITED

Company number 03060098

Date	Type	Description	View / Download
11 Jun 1998	363s	Return made up to 23/05/98; change of members	(8 pages)
04 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
04 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
04 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
04 Mar 1998	88(2)R	Ad 26/02/98--------- £ si 63000@.01=630 £ ic 152000/152630	(2 pages)
04 Mar 1998	123	£ nc 168667/169297 24/02/98	(1 page)
13 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
06 Jul 1997	363s	Return made up to 23/05/97; no change of members	(6 pages)
06 Jul 1997	363(288)	Secretary resigned;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 Document
06 Mar 1997	288b	Director resigned	(1 page)
06 Mar 1997	288a	New secretary appointed	(2 pages)
04 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
15 Jul 1996	363s	Return made up to 23/05/96; full list of members	(8 pages)
15 Jul 1996	288	New secretary appointed	(2 pages)
01 Jul 1996	288	Secretary resigned	(1 page)
14 May 1996	MISC	Amending 882(r)	(2 pages)
22 Apr 1996	MA	Memorandum and Articles of Association	(16 pages)
22 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
22 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
22 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Apr 1996	288	New secretary appointed	(2 pages)
22 Apr 1996	123	£ nc 152000/168667 03/04/96	(1 page)
22 Nov 1995	CERTNM	Company name changed splashout LIMITED\certificate issued on 23/11/95	(7 pages)
01 Nov 1995	287	Registered office changed on 01/11/95 from: 195 high street cradley heath warley west midlands B64 5HW	(1 page)
01 Nov 1995	288	Secretary resigned;new secretary appointed	(2 pages)