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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)
22 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
22 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jun 1989 88(2)R Wd 24/05/89 ad 26/04/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 24/05/89 ad 26/04/89--------- £ si 98@1=98 £ ic 2/100
05 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Mar 1989 CERTNM Company name changed rapid 7639 LIMITED\certificate issued on 21/03/89
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Request DocumentCompany name changed rapid 7639 LIMITED\certificate issued on 21/03/89
10 Mar 1989 287 Registered office changed on 10/03/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 10/03/89 from: classic house 174-180 old street london EC1V 9BP
20 Feb 1989 NEWINC Incorporation
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Request DocumentIncorporation