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WETHERBY ELECTRICAL HOLDINGS LIMITED

Company number 06541652

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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)
20 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2009 363a Return made up to 20/03/09; full list of members
23 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2008 SA Statement of affairs
23 Apr 2008 88(2) Ad 03/04/08\gbp si 99@1=99\gbp ic 1/100\
09 Apr 2008 225 Accounting reference date extended from 31/03/2009 to 30/04/2009
09 Apr 2008 288a Director and secretary appointed steven richard moss
09 Apr 2008 288a Director appointed mark graham
09 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2008 287 Registered office changed on 29/03/2008 from the studio st nicholas close elstree herts. WD6 3EW
28 Mar 2008 123 Gbp nc 1000/1000000\20/03/08
28 Mar 2008 288b Appointment terminated secretary qa registrars LIMITED
28 Mar 2008 288b Appointment terminated director qa nominees LIMITED
20 Mar 2008 NEWINC Incorporation