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VOWLES ENGINEERING LIMITED

Company number 03409340

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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)
04 Sep 2000 287 Registered office changed on 04/09/00 from: unit 2 part of collins dairies main road cross inn pontyclun mid glamorgan CF72 8AZ
23 Aug 2000 363s Return made up to 25/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 23/08/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 May 2000 AA Accounts for a small company made up to 31 July 1999
23 Sep 1999 395 Particulars of mortgage/charge
24 Aug 1999 363s Return made up to 25/07/99; no change of members
27 May 1999 AA Accounts for a small company made up to 31 July 1998
24 Aug 1998 363s Return made up to 25/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Aug 1997 288b Director resigned
05 Aug 1997 288b Secretary resigned
05 Aug 1997 288a New secretary appointed;new director appointed
05 Aug 1997 288a New director appointed
05 Aug 1997 287 Registered office changed on 05/08/97 from: eos house weston square barry south glamorgan CF63 2YF
30 Jul 1997 288a New director appointed
30 Jul 1997 288a New secretary appointed
30 Jul 1997 288b Director resigned
30 Jul 1997 288b Secretary resigned
30 Jul 1997 287 Registered office changed on 30/07/97 from: crown house 64 whitchurch road cardiff CF4 3LX
25 Jul 1997 NEWINC Incorporation