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EMCO WHEATON U.K. LIMITED

Company number 00466276

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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)
11 Oct 2000 363s Return made up to 02/10/00; full list of members
06 Jun 2000 288b Director resigned
03 Feb 2000 AA Full accounts made up to 31 March 1999
07 Oct 1999 363s Return made up to 02/10/99; full list of members
20 Jul 1999 288a New director appointed
20 Jul 1999 288b Director resigned
23 Feb 1999 AA Full accounts made up to 31 March 1998
21 Jan 1999 288a New director appointed
11 Jan 1999 288b Director resigned
30 Dec 1998 288c Director's particulars changed
09 Oct 1998 363s Return made up to 02/10/98; full list of members
09 Oct 1998 363(287) Registered office changed on 09/10/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/10/98
07 Aug 1998 288b Director resigned
25 Jun 1998 288a New secretary appointed
25 Jun 1998 288b Secretary resigned
25 Jun 1998 288b Director resigned
06 Apr 1998 288c Director's particulars changed
23 Mar 1998 155(6)a Declaration of assistance for shares acquisition
09 Mar 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
09 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1998 288c Director's particulars changed
10 Feb 1998 288a New director appointed
06 Jan 1998 AA Full accounts made up to 31 March 1997
02 Jan 1998 288c Director's particulars changed
09 Dec 1997 288a New director appointed