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WALKERWELD ENGINEERING LIMITED

Company number SC295835

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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)
12 Jul 2007 288b Secretary resigned
12 Jul 2007 288a New secretary appointed
07 Feb 2007 363s Return made up to 19/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
24 Nov 2006 410(Scot) Partic of mort/charge *
10 Apr 2006 88(2)R Ad 24/03/06--------- £ si 19999@1=19999 £ ic 1/20000
27 Mar 2006 123 Nc inc already adjusted 27/02/06
27 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2006 288a New director appointed
22 Feb 2006 288a New secretary appointed
22 Feb 2006 288b Secretary resigned
22 Feb 2006 288b Director resigned
01 Feb 2006 CERTNM Company name changed macnewco one hundred and seventy LIMITED\certificate issued on 01/02/06
19 Jan 2006 NEWINC Incorporation