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W & L ENGINEERING LTD

Company number 03105515

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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)
18 Sep 1996 363s Return made up to 22/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Feb 1996 395 Particulars of mortgage/charge
10 Jan 1996 88(3) Particulars of contract relating to shares
10 Jan 1996 88(2)O Ad 01/12/95--------- £ si 1000@1
20 Dec 1995 88(2)P Ad 01/12/95--------- £ si 1000@1=1000 £ ic 2/1002
08 Dec 1995 288 Secretary resigned
08 Dec 1995 288 New secretary appointed
08 Dec 1995 288 Director resigned
08 Dec 1995 288 New director appointed
08 Dec 1995 288 New director appointed
08 Dec 1995 287 Registered office changed on 08/12/95 from: 40 worple road staines middlesex TW18 1EE
08 Dec 1995 224 Accounting reference date notified as 30/04
03 Nov 1995 MEM/ARTS Memorandum and Articles of Association
03 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Nov 1995 287 Registered office changed on 03/11/95 from: regent house 316 beulah hill london SE19 3HF
03 Nov 1995 288 Director resigned
03 Nov 1995 288 Secretary resigned
03 Nov 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Nov 1995 123 £ nc 1000/10000 30/10/95
22 Sep 1995 NEWINC Incorporation