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WIELAND ELECTRIC LIMITED

Company number 02349613

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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)
13 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
15 Jun 2009 288a Director appointed john paulsen
10 Oct 2008 288b Appointment terminated director hanno krajowsky
10 Oct 2008 363a Return made up to 03/09/08; full list of members
15 Jul 2008 AA Accounts for a medium company made up to 31 December 2007
05 Oct 2007 363s Return made up to 03/09/07; full list of members
21 May 2007 AA Full accounts made up to 31 December 2006
30 Oct 2006 AA Full accounts made up to 31 December 2005
26 Oct 2006 363s Return made up to 03/09/06; full list of members
20 Apr 2006 288b Director resigned
13 Sep 2005 363s Return made up to 03/09/05; full list of members
19 Aug 2005 AA Full accounts made up to 31 December 2004
29 Sep 2004 363s Return made up to 03/09/04; full list of members
10 Sep 2004 AA Full accounts made up to 31 December 2003
05 Mar 2004 288a New director appointed
03 Oct 2003 363s Return made up to 03/09/03; full list of members
20 Aug 2003 AA Full accounts made up to 31 December 2002
13 Nov 2002 288b Director resigned
07 Nov 2002 363s Return made up to 03/09/02; full list of members
05 Nov 2002 88(2)R Ad 09/10/02--------- £ si 300000@1=300000 £ ic 200000/500000
05 Nov 2002 123 Nc inc already adjusted 09/10/02
05 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
05 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
05 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2002 AA Full accounts made up to 31 December 2001