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WAGNER SPRAYTECH (UK) LIMITED

Company number 02124076

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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)
17 Dec 2004 363s Return made up to 11/12/04; full list of members
13 Apr 2004 288a New director appointed
17 Dec 2003 363s Return made up to 11/12/03; full list of members
12 Dec 2003 AA Group of companies' accounts made up to 31 July 2003
19 Dec 2002 AA Full accounts made up to 31 July 2002
19 Dec 2002 363s Return made up to 11/12/02; full list of members
18 Dec 2001 363s Return made up to 11/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Nov 2001 AA Full accounts made up to 31 July 2001
27 Jun 2001 288b Secretary resigned
27 Jun 2001 288a New secretary appointed
26 Mar 2001 363s Return made up to 11/12/00; full list of members
28 Nov 2000 AA Full group accounts made up to 31 July 2000
04 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Mar 2000 288a New director appointed
02 Mar 2000 288a New director appointed
21 Dec 1999 363s Return made up to 11/12/99; full list of members
  • 363(287) ‐ Registered office changed on 21/12/99
01 Dec 1999 AA Full group accounts made up to 31 July 1999
17 Nov 1999 288b Director resigned
24 Feb 1999 363s Return made up to 11/12/98; no change of members
04 Jan 1999 AA Full group accounts made up to 31 July 1998
05 Jan 1998 363s Return made up to 11/12/97; full list of members
31 Dec 1997 AA Full accounts made up to 31 July 1997
24 Sep 1997 395 Particulars of mortgage/charge
23 Jul 1997 169 £ ic 104167/100000 01/07/97 £ sr 4167@1=4167
23 Jul 1997 169 £ ic 108334/104167 01/07/97 £ sr 4167@1=4167