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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)
25 Jul 2003 395 Particulars of mortgage/charge
24 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2003 AA Full accounts made up to 30 September 2002
13 Mar 2003 363s Return made up to 04/03/03; full list of members
19 Mar 2002 AA Full accounts made up to 30 September 2001
13 Mar 2002 363s Return made up to 04/03/02; full list of members
07 Mar 2001 363s Return made up to 04/03/01; full list of members
20 Jan 2001 AA Full accounts made up to 30 September 2000
28 Mar 2000 363s Return made up to 04/03/00; full list of members
24 Feb 2000 122 Div 03/02/00
17 Feb 2000 MEM/ARTS Memorandum and Articles of Association
17 Feb 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
16 Feb 2000 AA Full accounts made up to 30 September 1999
17 Apr 1999 AA Accounts for a small company made up to 30 September 1998
18 Mar 1999 363s Return made up to 04/03/99; no change of members
13 Mar 1998 363s Return made up to 04/03/98; no change of members
11 Feb 1998 AA Accounts for a small company made up to 30 September 1997
09 May 1997 AA Full accounts made up to 30 September 1996
08 Apr 1997 363s Return made up to 04/03/97; full list of members