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WEIDMULLER LIMITED

Company number 00641676

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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)
28 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2006 128(4) Notice of assignment of name or new name to shares
20 Nov 2006 AA Full accounts made up to 31 December 2005
23 Oct 2006 363a Return made up to 05/10/06; full list of members
05 Oct 2005 363a Return made up to 05/10/05; full list of members
04 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2005 AA Full accounts made up to 31 December 2004
08 Mar 2005 CERTNM Company name changed weidmuller uk group LIMITED\certificate issued on 08/03/05
29 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
27 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
26 Oct 2004 363s Return made up to 05/10/04; full list of members
22 Dec 2003 AA Group of companies' accounts made up to 31 December 2002
26 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
16 Oct 2003 363s Return made up to 05/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2003 288b Director resigned
29 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
16 Oct 2002 363s Return made up to 05/10/02; full list of members
19 Aug 2002 AUD Auditor's resignation
18 Aug 2002 288a New director appointed
13 Aug 2002 288a New director appointed
12 Jul 2002 288b Director resigned
10 May 2002 288b Director resigned
27 Oct 2001 AA Group of companies' accounts made up to 31 December 2000