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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)
27 Jan 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Nov 1999	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 5 pages (5 pages)
12 Nov 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Feb 1999	363s	Return made up to 02/02/99; full list of members	View PDF Return made up to 02/02/99; full list of members - link opens in a new window - 6 pages (6 pages)
01 Dec 1998	225	Accounting reference date extended from 28/02/99 to 30/04/99	View PDF Accounting reference date extended from 28/02/99 to 30/04/99 - link opens in a new window - 1 page (1 page)
01 May 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
17 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
12 Mar 1998	CERTNM	Company name changed oilvalue LIMITED\certificate issued on 13/03/98	View PDF Company name changed oilvalue LIMITED\certificate issued on 13/03/98 - link opens in a new window - 2 pages (2 pages)
09 Mar 1998	287	Registered office changed on 09/03/98 from: 24 great king street edinburgh EH3 6QN	View PDF Registered office changed on 09/03/98 from: 24 great king street edinburgh EH3 6QN - link opens in a new window - 1 page (1 page)
09 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Mar 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 23/02/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/02/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/02/98	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 23/02/98 - link opens in a new window - 1 page (1 page)
02 Feb 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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