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WEIG-KARTON UK LIMITED

Company number 00390660

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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)
27 Jan 2005 288a New director appointed
15 Jun 2004 363s Return made up to 31/03/04; full list of members
21 Apr 2004 88(2)R Ad 30/03/04--------- £ si 1103@1=1103 £ ic 88725/89828
08 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
16 Jan 2004 288b Director resigned
16 Jan 2004 288b Secretary resigned;director resigned
16 Jan 2004 288a New secretary appointed
09 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2003 288a New director appointed
27 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2003 288c Director's particulars changed
26 Sep 2003 395 Particulars of mortgage/charge
25 Apr 2003 363s Return made up to 31/03/03; full list of members
12 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
06 Mar 2003 288a New director appointed
20 Nov 2002 288b Director resigned
15 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
02 May 2002 363s Return made up to 31/03/02; full list of members
10 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2001 AA Full group accounts made up to 31 December 2000
24 Apr 2001 363s Return made up to 31/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 2000 AA Full group accounts made up to 31 December 1999
19 Apr 2000 363s Return made up to 31/03/00; full list of members
22 Apr 1999 288a New secretary appointed
22 Apr 1999 288b Secretary resigned