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WHEELABRATOR GROUP LIMITED

Company number 00033672

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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)
15 Apr 2004 288a New secretary appointed
13 Apr 2004 363s Return made up to 31/03/04; full list of members
12 Mar 2004 MEM/ARTS Memorandum and Articles of Association
05 Feb 2004 AA Full accounts made up to 31 December 2002
30 Jan 2004 AUD Auditor's resignation
07 Jan 2004 AUD Auditor's resignation
15 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2003 288b Director resigned
21 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
16 Sep 2003 CERTNM Company name changed u s f surface preparation limite d\certificate issued on 16/09/03
03 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2003 155(6)a Declaration of assistance for shares acquisition
03 Sep 2003 288b Director resigned
03 Sep 2003 288b Director resigned
03 Sep 2003 288b Director resigned
03 Sep 2003 288a New director appointed
03 Sep 2003 288a New director appointed
29 Aug 2003 395 Particulars of mortgage/charge
21 Aug 2003 AUD Auditor's resignation
17 Apr 2003 363s Return made up to 31/03/03; full list of members
06 Feb 2003 AA Full accounts made up to 31 December 2001
27 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
25 Jul 2002 AUD Auditor's resignation
02 Jun 2002 363s Return made up to 31/03/02; full list of members
  • 363(288) ‐ Director resigned
16 Jan 2002 363s Return made up to 31/03/01; full list of members