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WELLAHEAD ENGINEERING LIMITED

Company number SC182603

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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)
07 Feb 2007 363a Return made up to 02/02/07; full list of members
15 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006
06 Jul 2006 MEM/ARTS Memorandum and Articles of Association
06 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £998 20/04/06
25 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2006 88(2)R Ad 20/04/06--------- £ si 998@1=998 £ ic 2/1000
08 Feb 2006 363a Return made up to 02/02/06; full list of members
08 Feb 2006 288c Secretary's particulars changed;director's particulars changed
10 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
07 Feb 2005 363a Return made up to 02/02/05; full list of members
25 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
09 Feb 2004 363a Return made up to 02/02/04; full list of members
23 Aug 2003 AA Accounts for a small company made up to 30 April 2003
13 May 2003 419a(Scot) Dec mort/charge *
11 Feb 2003 363a Return made up to 02/02/03; full list of members
21 Jan 2003 AA Accounts for a small company made up to 30 April 2002
13 Dec 2002 410(Scot) Partic of mort/charge *
08 Feb 2002 363a Return made up to 02/02/02; full list of members
02 Aug 2001 AA Total exemption small company accounts made up to 30 April 2001
08 Feb 2001 363a Return made up to 02/02/01; full list of members
15 Sep 2000 AA Accounts for a small company made up to 30 April 2000
30 May 2000 287 Registered office changed on 30/05/00 from: unit 12 kirkhill place kirkhill industrial dyce aberdeen AB21 0GU
10 Feb 2000 363s Return made up to 02/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed