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WHESSOE LGA GAS TECHNOLOGY LIMITED

Company number 00929645

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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)
07 Dec 2001 363s Return made up to 04/12/01; full list of members
04 Jun 2001 AA Full accounts made up to 30 September 2000
02 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re auds,single director 26/04/01
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Request DocumentResolutions
02 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2001 MEM/ARTS Memorandum and Articles of Association
02 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re auds,single director 26/04/01
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
02 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2001 288b Director resigned
13 Dec 2000 363s Return made up to 04/12/00; full list of members
23 Jun 2000 AA Full accounts made up to 30 September 1999
04 Jan 2000 363s Return made up to 15/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 1999 288b Director resigned
01 Aug 1999 288a New director appointed
17 Mar 1999 AA Full accounts made up to 30 September 1998
09 Feb 1999 288b Secretary resigned
09 Feb 1999 288a New secretary appointed
08 Feb 1999 363s Return made up to 15/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 1999 288b Director resigned
07 Oct 1998 AA Full group accounts made up to 30 September 1997
04 Aug 1998 AUD Auditor's resignation
30 Jul 1998 363s Return made up to 15/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jul 1998 244 Delivery ext'd 3 mth 30/09/97
09 Jun 1998 88(2)R Ad 01/09/97--------- £ si 14000000@1=14000000 £ ic 6400000/20400000
09 Jun 1998 123 Nc inc already adjusted 01/09/97
26 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital