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WHITHAM MILLS ENGINEERING LIMITED

Company number 03722162

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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)
02 Sep 2004 AA Total exemption small company accounts made up to 29 February 2004
03 Jun 2004 288c Secretary's particulars changed;director's particulars changed
03 Jun 2004 288c Director's particulars changed
05 Apr 2004 MEM/ARTS Memorandum and Articles of Association
30 Mar 2004 353 Location of register of members
26 Mar 2004 88(2)R Ad 27/02/04--------- £ si 50@1=50 £ ic 950/1000
26 Mar 2004 88(2)R Ad 27/02/04--------- £ si 948@1=948 £ ic 2/950
26 Mar 2004 123 Nc inc already adjusted 27/02/04
26 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2004 363s Return made up to 26/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2003 287 Registered office changed on 03/11/03 from: albion works albion street todmorden road bacup lancashire OL13 9EQ
18 Jul 2003 AA Total exemption small company accounts made up to 28 February 2003
18 Feb 2003 363s Return made up to 26/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/02/03
30 Sep 2002 AA Total exemption small company accounts made up to 28 February 2002
21 Mar 2002 363s Return made up to 26/02/02; full list of members
30 Jul 2001 AA Total exemption small company accounts made up to 28 February 2001
21 Mar 2001 363s Return made up to 26/02/01; full list of members
  • 363(287) ‐ Registered office changed on 21/03/01
07 Mar 2001 395 Particulars of mortgage/charge
17 Oct 2000 287 Registered office changed on 17/10/00 from: manor works fountain st north bury lancashire BL9 7AN
10 Oct 2000 AA Accounts for a small company made up to 29 February 2000
24 Mar 2000 363s Return made up to 26/02/00; full list of members