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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)
23 May 2005 363a Return made up to 14/05/05; full list of members
19 Apr 2005 395 Particulars of mortgage/charge
19 Apr 2005 395 Particulars of mortgage/charge
19 Apr 2005 155(6)a Declaration of assistance for shares acquisition
19 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
07 Apr 2005 395 Particulars of mortgage/charge
14 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Dec 2004 MAR Re-registration of Memorandum and Articles
13 Dec 2004 53 Application for reregistration from PLC to private
13 Dec 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2004 288c Director's particulars changed
14 Jul 2004 288a New director appointed
11 Jun 2004 363a Return made up to 14/05/04; full list of members
11 Jun 2004 363(353) Location of register of members address changed
11 Jun 2004 363(190) Location of debenture register address changed
02 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
01 Jun 2004 288a New director appointed
01 Jun 2004 288a New director appointed
01 Jun 2004 288b Director resigned
01 Jun 2004 288b Director resigned