THE WHESSOE VAREC COMPANY

Company number 00653241

Date	Type	Description	View / Download
18 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
18 Oct 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
18 Oct 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
18 Oct 1999	288a	New director appointed	(2 pages)
18 Oct 1999	123	£ nc 100/250 29/09/99	(1 page)
15 Oct 1999	288b	Secretary resigned	(1 page)
15 Oct 1999	288b	Director resigned	(1 page)
15 Oct 1999	288a	New director appointed	(2 pages)
15 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
15 Oct 1999	287	Registered office changed on 15/10/99 from: heighington lane newton aycliffe county durham DL5 6XZ	(1 page)
15 Oct 1999	AUD	Auditor's resignation	(1 page)
06 Oct 1999	288b	Director resigned	(1 page)
06 Oct 1999	288b	Director resigned	(1 page)
30 Sep 1999	CERT4	Certificate of change of name and re-registration to Unlimited	(1 page)
30 Sep 1999	MAR	Re-registration of Memorandum and Articles	(11 pages)
30 Sep 1999	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(6 pages)
30 Sep 1999	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
30 Sep 1999	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
30 Sep 1999	49(1)	Application for reregistration from LTD to UNLTD	(9 pages)
29 Sep 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
29 Sep 1999	288a	New director appointed	(2 pages)
29 Sep 1999	288a	New director appointed	(2 pages)
28 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Sep 1999	288b	Director resigned	(1 page)

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