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WM.E.CHRISTER (GRAVEL) LIMITED

Company number 00467179

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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)
16 Jul 2001 288b Secretary resigned;director resigned
23 Mar 2001 288a New director appointed
09 Mar 2001 288b Director resigned
04 Jan 2001 363s Return made up to 20/11/00; full list of members
  • 363(287) ‐ Registered office changed on 04/01/01
30 Oct 2000 AA Full accounts made up to 31 December 1999
20 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
25 Feb 2000 AA Full accounts made up to 31 December 1998
24 Jan 2000 363s Return made up to 20/11/99; no change of members
27 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 1999 287 Registered office changed on 31/08/99 from: 200 aldersgate street london EC1A 4HD
18 Aug 1999 288a New director appointed
10 Aug 1999 288b Secretary resigned
10 Aug 1999 288b Director resigned
10 Aug 1999 288a New director appointed
10 Aug 1999 288b Director resigned
29 Mar 1999 287 Registered office changed on 29/03/99 from: northumbria house regent centre gosforth newcastle upon tyne tyne & wear NE3 3PX
29 Mar 1999 288a New secretary appointed
10 Feb 1999 288b Director resigned
10 Feb 1999 288b Director resigned
10 Feb 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Dec 1998 363s Return made up to 20/11/98; no change of members
20 Oct 1998 288c Director's particulars changed
08 May 1998 AUD Auditor's resignation