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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)
27 May 2004 403a Declaration of satisfaction of mortgage/charge
16 Jun 2003 363a Return made up to 28/05/03; full list of members
12 May 2003 AA Group of companies' accounts made up to 31 December 2002
20 Dec 2002 403a Declaration of satisfaction of mortgage/charge
20 Dec 2002 403a Declaration of satisfaction of mortgage/charge
20 Dec 2002 403a Declaration of satisfaction of mortgage/charge
20 Dec 2002 403a Declaration of satisfaction of mortgage/charge
20 Dec 2002 403a Declaration of satisfaction of mortgage/charge
20 Dec 2002 403a Declaration of satisfaction of mortgage/charge
20 Dec 2002 403a Declaration of satisfaction of mortgage/charge
20 Dec 2002 403a Declaration of satisfaction of mortgage/charge
20 Dec 2002 403b Declaration of mortgage charge released/ceased
16 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 30/10/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Dec 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jun 2002 363a Return made up to 28/05/02; full list of members
23 May 2002 288c Director's particulars changed
10 May 2002 AA Group of companies' accounts made up to 31 December 2001
24 Dec 2001 MEM/ARTS Memorandum and Articles of Association
24 Dec 2001 88(2)R Ad 19/12/01--------- £ si 1137551@1=1137551 £ ic 137449/1275000
24 Dec 2001 123 Nc inc already adjusted 19/12/01
24 Dec 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Incr cap by bonus creat 19/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Implement bonus 19/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2001 169 £ ic 190902/137449 16/07/01 £ sr 53453@1=53453