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WEB (M&E) PRODUCTS LIMITED

Company number 03681884

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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)
28 Feb 2007 AA Total exemption full accounts made up to 30 April 2006
16 Jan 2007 363s Return made up to 10/12/06; full list of members
22 Dec 2005 AA Group of companies' accounts made up to 30 April 2005
05 Dec 2005 363s Return made up to 10/12/05; full list of members
10 Jan 2005 363s Return made up to 10/12/04; full list of members
15 Nov 2004 AA Total exemption full accounts made up to 30 April 2004
19 Feb 2004 AA Group of companies' accounts made up to 30 April 2003
03 Feb 2004 363s Return made up to 10/12/03; full list of members
07 Jan 2003 363s Return made up to 10/12/02; full list of members
  • 363(287) ‐ Registered office changed on 07/01/03
  • 363(288) ‐ Director's particulars changed
22 Nov 2002 AA Group of companies' accounts made up to 30 April 2002
02 Jan 2002 CERTNM Company name changed wholesale electro (bradford) lim ited\certificate issued on 02/01/02
17 Dec 2001 363s Return made up to 10/12/01; full list of members
17 Oct 2001 AA Group of companies' accounts made up to 30 April 2001
27 Dec 2000 363s Return made up to 10/12/00; full list of members
11 Oct 2000 AA Full group accounts made up to 30 April 2000
17 Feb 2000 363s Return made up to 10/12/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
10 Feb 2000 288a New director appointed
26 Jan 2000 288a New director appointed
23 Nov 1999 88(3) Particulars of contract relating to shares
23 Nov 1999 88(2)R Ad 09/04/99--------- £ si 29999@1=29999 £ ic 1/30000
21 Jul 1999 225 Accounting reference date extended from 31/12/99 to 30/04/00
14 May 1999 MEM/ARTS Memorandum and Articles of Association
14 May 1999 123 Nc inc already adjusted 16/02/99
14 May 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital