WHESSOE AUTOMATION LIMITED

Company number 04149683

Date	Type	Description	View / Download
25 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
25 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Jul 2001	88(2)R	Ad 28/06/01--------- £ si 499998@1=499998 £ ic 2/500000	(2 pages)
25 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 Jul 2001	123	£ nc 1000/500000 28/06/01	(1 page)
31 May 2001	287	Registered office changed on 31/05/01 from: heighington lane newton aycliffe county durham DL5 6XZ	(1 page)
24 Apr 2001	395	Particulars of mortgage/charge	(4 pages)
05 Mar 2001	288a	New director appointed	(2 pages)
23 Feb 2001	288a	New director appointed	(2 pages)
23 Feb 2001	288a	New director appointed	(2 pages)
22 Feb 2001	287	Registered office changed on 22/02/01 from: 60 tabernacle street london EC2A 4NB	(1 page)
22 Feb 2001	288b	Secretary resigned	(1 page)
22 Feb 2001	288b	Director resigned	(1 page)
22 Feb 2001	288a	New secretary appointed	(2 pages)
22 Feb 2001	288a	New director appointed	(2 pages)
29 Jan 2001	NEWINC	Incorporation	(15 pages)