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WULTEX MACHINE COMPANY LIMITED

Company number 00411438

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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)
04 May 1999 353 Location of register of members
26 Apr 1999 288c Director's particulars changed
08 Jan 1999 AA Accounts for a dormant company made up to 31 December 1998
19 May 1998 363a Return made up to 20/04/98; full list of members
14 May 1998 288b Secretary resigned
14 May 1998 288a New secretary appointed
26 Mar 1998 AA Accounts for a dormant company made up to 31 December 1997
10 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 1997 287 Registered office changed on 11/11/97 from: nei house regent centre newcastle upon tyne NE3 3SB
24 Jun 1997 288a New director appointed
24 Jun 1997 288b Director resigned
21 May 1997 363s Return made up to 20/04/97; no change of members
19 Jan 1997 AA Accounts for a dormant company made up to 31 December 1996
03 May 1996 363s Return made up to 20/04/96; full list of members
18 Feb 1996 AA Accounts for a dormant company made up to 31 December 1995
12 Sep 1995 288 Director's particulars changed
26 Apr 1995 AA Accounts for a dormant company made up to 31 December 1994
26 Apr 1995 363s Return made up to 20/04/95; no change of members
18 Apr 1994 AA Accounts for a dormant company made up to 31 December 1993
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 dormant company made up to 31 December 1993
18 Apr 1994 363s Return made up to 20/04/94; no change of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 18/04/94
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/04/94; no change of members
22 Feb 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
22 Feb 1994 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
22 Feb 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
19 May 1993 AA Accounts for a dormant company made up to 31 December 1992
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 dormant company made up to 31 December 1992