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VA TECH PEEBLES TRANSFORMERS LIMITED

Company number 01337430

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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)
09 Jan 2001 288b Director resigned
09 Jan 2001 288b Secretary resigned
09 Jan 2001 288a New director appointed
09 Jan 2001 288a New secretary appointed
21 Jun 2000 AA Full accounts made up to 31 December 1999
26 Apr 2000 363s Return made up to 24/04/00; full list of members
26 Apr 2000 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
26 Apr 2000 363(287) Registered office changed on 26/04/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/04/00
21 Apr 2000 288c Director's particulars changed
21 Apr 2000 288c Secretary's particulars changed
17 Mar 2000 288a New secretary appointed
15 Mar 2000 288b Secretary resigned
15 Mar 2000 288a New secretary appointed
07 Dec 1999 288b Director resigned
07 Dec 1999 288b Director resigned
24 Nov 1999 288a New director appointed
24 Nov 1999 288a New director appointed
24 Nov 1999 288a New director appointed
21 Oct 1999 AA Full accounts made up to 31 December 1998
03 Aug 1999 288c Director's particulars changed
24 May 1999 363s Return made up to 24/04/99; full list of members
18 Feb 1999 288b Director resigned
18 Feb 1999 288b Director resigned
04 Feb 1999 88(2)R Ad 23/12/98--------- £ si 8999900@1=8999900 £ ic 100/9000000
04 Feb 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions