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WRAGG BROS. (METAL FABRICATORS) LIMITED

Company number 00637484

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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)
08 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Oct 1993 123 £ nc 90000/288000 31/03/93
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Request Document£ nc 90000/288000 31/03/93
01 Apr 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
18 Mar 1993 CERTNM Company name changed wragg bros (aluminium equipment) LIMITED\certificate issued on 19/03/93
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Request DocumentCompany name changed wragg bros (aluminium equipment) LIMITED\certificate issued on 19/03/93
23 Sep 1992 363s Return made up to 07/09/92; no change of members
21 Nov 1991 363a Return made up to 07/09/91; full list of members
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Request DocumentReturn made up to 07/09/91; full list of members
13 Nov 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
11 Sep 1990 AA Accounts for a medium company made up to 31 March 1990
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Request DocumentAccounts for a medium company made up to 31 March 1990
11 Sep 1990 363 Return made up to 07/09/90; full list of members
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Request DocumentReturn made up to 07/09/90; full list of members
08 Nov 1989 363 Return made up to 04/10/89; full list of members
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Request DocumentReturn made up to 04/10/89; full list of members
08 Nov 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
17 Apr 1989 363 Return made up to 03/09/88; full list of members
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Request DocumentReturn made up to 03/09/88; full list of members
14 Oct 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
14 Apr 1988 288 New director appointed
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26 Oct 1987 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987
26 Oct 1987 363 Return made up to 14/10/87; full list of members
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Request DocumentReturn made up to 14/10/87; full list of members
16 Oct 1987 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
16 Oct 1987 88(2) Wd 09/10/87 ad 21/08/87--------- £ si 87000@1=87000
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Request DocumentWd 09/10/87 ad 21/08/87--------- £ si 87000@1=87000
16 Oct 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Oct 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Aug 1986 AA Accounts for a small company made up to 31 March 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1986
22 Aug 1986 363 Return made up to 26/08/86; full list of members
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Request DocumentReturn made up to 26/08/86; full list of members
18 Sep 1959 NEWINC Incorporation