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WISBECH ELECTRICAL LIMITED

Company number 03139876

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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)
27 Jan 2006 363s Return made up to 20/12/05; full list of members
24 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
06 Jan 2005 363s Return made up to 20/12/04; no change of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
23 Jan 2004 363s Return made up to 20/12/03; no change of members
20 Oct 2003 AA Accounts for a small company made up to 30 April 2003
27 Jan 2003 AA Accounts for a small company made up to 30 April 2002
20 Jan 2003 363s Return made up to 20/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Dec 2002 88(2)R Ad 22/04/02--------- £ si 50@1=50 £ ic 55000/55050
20 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2002 123 £ nc 60000/70000 27/02/02
28 Dec 2001 363s Return made up to 20/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Oct 2001 AA Accounts for a small company made up to 30 April 2001
07 Feb 2001 88(2)R Ad 28/12/00--------- £ si 5000@1=5000 £ ic 50000/55000
07 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Jan 2001 363s Return made up to 20/12/00; full list of members
04 Oct 2000 AA Accounts for a small company made up to 30 April 2000
28 Jul 2000 288c Secretary's particulars changed;director's particulars changed
14 Apr 2000 123 Nc inc already adjusted 28/03/00
14 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jan 2000 363s Return made up to 20/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Sep 1999 AA Accounts for a small company made up to 30 April 1999
17 Dec 1998 363s Return made up to 20/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jul 1998 AA Accounts for a small company made up to 30 April 1998
31 Dec 1997 363s Return made up to 20/12/97; no change of members