WAYLEAVE SURVEY & ENGINEERING LTD

Company number 03911072

Date	Type	Description	View / Download
09 Dec 2003	288a	New director appointed	(2 pages)
03 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Dec 2003	88(2)R	Ad 01/10/03--------- £ si 11@1=11 £ ic 100/111	(3 pages)
01 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Sep 2003	AA	Total exemption small company accounts made up to 31 March 2003	(1 page)
28 Apr 2003	288c	Director's particulars changed	(1 page)
14 Feb 2003	363s	Return made up to 21/01/03; full list of members	(7 pages)
14 Feb 2003	88(2)R	Ad 07/02/02--------- £ si 98@1=98 £ ic 100/198	(2 pages)
23 Jul 2002	AA	Total exemption small company accounts made up to 31 March 2002	(3 pages)
29 Apr 2002	CERTNM	Company name changed wayleave & survey consultancy (m idlands) LIMITED\certificate issued on 29/04/02	(2 pages)
25 Mar 2002	88(2)R	Ad 07/02/02--------- £ si 98@1=98 £ ic 2/100	(2 pages)
06 Mar 2002	288a	New director appointed	(2 pages)
14 Feb 2002	288a	New director appointed	(2 pages)
25 Jan 2002	363s	Return made up to 21/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
19 Nov 2001	AA	Total exemption small company accounts made up to 31 March 2001	(3 pages)
03 Sep 2001	287	Registered office changed on 03/09/01 from: corner cottage karen court dilwyn hereford herefordshire HR4 8HU	(1 page)
28 Aug 2001	287	Registered office changed on 28/08/01 from: orchard cottage hereford road, weobley hereford herefordshire HR4 8SW	(1 page)
26 Mar 2001	225	Accounting reference date extended from 31/01/01 to 31/03/01	(1 page)
09 Feb 2001	363s	Return made up to 21/01/01; full list of members	(6 pages)
18 Oct 2000	288b	Secretary resigned	(1 page)
06 Oct 2000	288b	Secretary resigned	(1 page)
21 Sep 2000	288a	New secretary appointed	(2 pages)
06 Jun 2000	287	Registered office changed on 06/06/00 from: 8 chesterton stirchley telford salop TF3 1XT	(1 page)