WACKER CHEMICALS LIMITED

Company number 01300646

Date	Type	Description	View / Download
24 Aug 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
03 May 2001	AA	Accounts made up to 31 December 2000	(13 pages)
27 Apr 2001	363a	Return made up to 05/03/01; full list of members	(7 pages)
12 Jul 2000	288a	New secretary appointed	(2 pages)
12 Jul 2000	288b	Secretary resigned	(1 page)
12 Jul 2000	287	Registered office changed on 12/07/00 from: wacker house 85 high street egham surrey TW20 9HF	(1 page)
08 May 2000	AA	Accounts made up to 31 December 1999	(13 pages)
13 Mar 2000	363s	Return made up to 05/03/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Sep 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
02 Sep 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
18 Mar 1999	AA	Accounts made up to 31 December 1998	(16 pages)
17 Mar 1999	363s	Return made up to 05/03/99; no change of members	(4 pages)
09 Mar 1999	288a	New secretary appointed	(2 pages)
25 Feb 1999	288b	Secretary resigned	(1 page)
03 Apr 1998	363s	Return made up to 05/03/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 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
24 Feb 1998	AA	Accounts made up to 31 December 1997	(15 pages)
31 Jan 1998	288a	New secretary appointed	(2 pages)
29 Dec 1997	287	Registered office changed on 29/12/97 from: the clock tower mount felix bridge st walton on thames surrey KT12 1AS	(1 page)
08 Oct 1997	AA	Accounts made up to 31 December 1996	(17 pages)
25 Apr 1997	363s	Return made up to 05/03/97; no change of members 363(288) ‐ Director resigned	(6 pages)
09 Aug 1996	288	New director appointed	(2 pages)
09 Aug 1996	288	New director appointed	(2 pages)
01 Jun 1996	363s	Return made up to 05/03/96; full list of members	(6 pages)
18 Mar 1996	AA	Accounts made up to 31 December 1995	(14 pages)