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WMS PVCU HARDWARE LIMITED

Company number 01303372

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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)
13 Aug 1999 403a Declaration of satisfaction of mortgage/charge
02 Aug 1999 AA Full accounts made up to 31 December 1998
02 Aug 1999 288b Director resigned
30 Jun 1999 288b Director resigned
17 May 1999 363s Return made up to 09/04/99; no change of members
12 May 1999 288b Director resigned
05 Feb 1999 288c Director's particulars changed
05 Aug 1998 AA Full accounts made up to 31 December 1997
23 Jul 1998 AUD Auditor's resignation
08 Jun 1998 363s Return made up to 09/04/98; no change of members
04 Mar 1998 288c Director's particulars changed
17 Nov 1997 288a New director appointed
17 Nov 1997 288a New director appointed
03 Nov 1997 AA Full accounts made up to 31 December 1996
02 Oct 1997 288a New director appointed
10 Jul 1997 288a New director appointed
09 Jun 1997 363s Return made up to 09/04/97; full list of members
09 Jun 1997 363(288) 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 DocumentDirector's particulars changed
17 Apr 1997 MA Memorandum and Articles of Association
15 Apr 1997 287 Registered office changed on 15/04/97 from: hillsborough works sheffield S6 2LW
26 Mar 1997 395 Particulars of mortgage/charge
17 Mar 1997 155(6)a Declaration of assistance for shares acquisition
17 Mar 1997 288b Director resigned
17 Mar 1997 288b Director resigned
17 Mar 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution