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WHEELPLAN ENGINEERING LIMITED

Company number 03167261

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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 Apr 2008 363s Return made up to 04/03/08; no change of members
17 Aug 2007 MISC Ml 28 removing res on wrong co
26 Jun 2007 AA Full accounts made up to 30 September 2006
06 Jun 2007 363s Return made up to 04/03/07; full list of members
15 May 2007 MEM/ARTS Memorandum and Articles of Association
21 Mar 2007 155(6)b Declaration of assistance for shares acquisition
21 Mar 2007 155(6)a Declaration of assistance for shares acquisition
21 Mar 2007 MEM/ARTS Memorandum and Articles of Association
21 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approve gvg fin asst 27/02/07
21 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2007 MEM/ARTS Memorandum and Articles of Association
21 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approve 155(6)a 27/02/07
21 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2007 288b Secretary resigned;director resigned
21 Mar 2007 288a New secretary appointed
11 Jul 2006 AA Full accounts made up to 30 September 2005
03 Apr 2006 363s Return made up to 04/03/06; full list of members
  • 363(287) ‐ Registered office changed on 03/04/06
26 Jul 2005 AA Accounts for a small company made up to 30 September 2004
10 Mar 2005 363s Return made up to 04/03/05; full list of members
26 Mar 2004 363s Return made up to 04/03/04; full list of members
28 Feb 2004 AA Full accounts made up to 30 September 2003
17 Feb 2004 287 Registered office changed on 17/02/04 from: reservoir engineering works blackburn road rishton blackburn BB1 4ER
28 Nov 2003 395 Particulars of mortgage/charge