WAC FLAKT LIMITED

Company number 00701040

Date	Type	Description	View / Download
05 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
05 Jul 2000	287	Registered office changed on 05/07/00 from: 1 bruton street london W1X 8AQ	(1 page)
05 Jul 2000	288a	New director appointed	(2 pages)
05 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
11 May 2000	363s	Return made up to 24/04/00; full list of members	(6 pages)
11 May 2000	363(287)	Registered office changed on 11/05/00 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
27 Sep 1999	288a	New secretary appointed	(2 pages)
13 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
06 Jul 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 Document
06 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 May 1999	AA	Accounts made up to 31 March 1999	(3 pages)
09 May 1999	363a	Return made up to 24/04/99; no change of members	(8 pages)
09 Apr 1999	288a	New director appointed	(2 pages)
09 Apr 1999	288b	Director resigned	(1 page)
18 Jun 1998	AA	Accounts made up to 31 March 1998	(3 pages)
08 May 1998	363a	Return made up to 24/04/98; full list of members
09 Mar 1998	287	Registered office changed on 09/03/98 from: 1 stanhope gate london W1A 1EH	(1 page)
26 Jan 1998	AA	Accounts made up to 31 March 1997	(3 pages)
28 May 1997	363a	Return made up to 24/04/97; no change of members	(9 pages)
24 May 1996	363a	Return made up to 24/04/96; no change of members	(9 pages)
13 May 1996	AA	Accounts made up to 31 March 1996	(2 pages)
15 Jun 1995	288	Secretary resigned;new secretary appointed;new director appointed
05 Jun 1995	AA	Accounts made up to 31 March 1995	(2 pages)
19 May 1995	363x	Return made up to 24/04/95; full list of members	(6 pages)
16 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)