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VOLKERWESSELS LIMITED

Company number 02001762

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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)
16 Jul 1990 288 New director appointed
16 Jul 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Jun 1990 AA Full group accounts made up to 31 December 1989
14 Jun 1990 363 Return made up to 28/05/90; full list of members
29 May 1990 288 Director resigned
10 Nov 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Jul 1989 AA Full accounts made up to 31 December 1988
24 Jul 1989 363 Return made up to 26/06/89; full list of members
29 Mar 1989 88(3) Particulars of contract relating to shares
29 Mar 1989 PUC 3 Wd 09/03/89 ad 10/10/86--------- £ si 190900@1=190900 £ ic 2/190902
12 Oct 1988 395 Particulars of mortgage/charge
10 Oct 1988 353 Location of register of members
10 Oct 1988 288 Secretary resigned;new secretary appointed
10 Oct 1988 363 Return made up to 22/08/88; full list of members
14 Sep 1988 AA Full group accounts made up to 31 December 1987
05 Aug 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
05 Aug 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
27 Jul 1988 MAR Re-registration of Memorandum and Articles
27 Jul 1988 BS Balance Sheet
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBalance Sheet
27 Jul 1988 AUDS Auditor's statement
27 Jul 1988 AUDR Auditor's report
27 Jul 1988 43(3)e Declaration on reregistration from private to PLC
27 Jul 1988 43(3) Application for reregistration from private to PLC
16 Oct 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
24 Sep 1987 AA Full group accounts made up to 31 December 1986