FW HEMPEL METALS UK LIMITED

Company number 02052311

Date	Type	Description	View / Download
29 Mar 2001	288a	New director appointed	(2 pages)
29 Mar 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Mar 2001	CERTNM	Company name changed leigh & sillavan LIMITED\certificate issued on 28/03/01	(3 pages)
26 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
20 Feb 2001	288a	New director appointed	(2 pages)
14 Feb 2001	363s	Return made up to 24/01/01; full list of members 363(288) ‐ Director resigned	(6 pages)
01 Feb 2001	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
24 Feb 2000	363s	Return made up to 24/01/00; full list of members	(6 pages)
19 Jan 2000	AA	Accounts for a dormant company made up to 31 October 1999	(4 pages)
16 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Feb 1999	363s	Return made up to 24/01/99; no change of members	(4 pages)
11 Feb 1999	AA	Accounts for a dormant company made up to 31 October 1998	(4 pages)
16 Jul 1998	288a	New secretary appointed	(2 pages)
16 Jul 1998	288b	Secretary resigned	(1 page)
15 Jul 1998	AA	Accounts for a dormant company made up to 31 October 1997	(4 pages)
17 Feb 1998	363s	Return made up to 24/01/98; full list of members	(6 pages)
11 Feb 1997	363s	Return made up to 24/01/97; no change of members	(4 pages)
16 Jan 1997	AA	Accounts for a dormant company made up to 31 October 1996	(4 pages)
01 Mar 1996	363s	Return made up to 24/01/96; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
13 Feb 1996	287	Registered office changed on 13/02/96 from: 2 bloomsbury street london WC1B 2ST	(1 page)
17 Jan 1996	AA	Accounts for a dormant company made up to 31 October 1995	(4 pages)
10 Feb 1995	AA	Accounts for a dormant company made up to 31 October 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1995	363x	Return made up to 24/01/95; full list of members	(6 pages)