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WEYCLIFFE LIMITED

Company number 02831282

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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)
13 Mar 2001 288b Director resigned
15 Aug 2000 363s Return made up to 29/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 15/08/00
09 Jun 2000 CERTNM Company name changed quest environmental services and technology LIMITED\certificate issued on 12/06/00
09 Jun 2000 288b Director resigned
23 Feb 2000 AA Accounts for a small company made up to 30 June 1999
19 Jan 2000 288a New director appointed
14 Dec 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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 DocumentResolutions
14 Dec 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
14 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
14 Dec 1999 123 £ nc 1000/1064 20/10/99
15 Oct 1999 288a New director appointed
06 Jul 1999 363s Return made up to 29/06/99; full list of members
02 Apr 1999 AA Accounts for a small company made up to 30 June 1998
23 Sep 1998 288a New director appointed
28 Aug 1998 363s Return made up to 29/06/98; no change of members
14 Apr 1998 288a New director appointed
27 Mar 1998 AA Accounts for a small company made up to 30 June 1997
11 Jul 1997 395 Particulars of mortgage/charge
01 Jul 1997 363s Return made up to 29/06/97; no change of members
01 Jul 1997 288c Secretary's particulars changed
01 Jul 1997 288c Director's particulars changed
01 Jul 1997 287 Registered office changed on 01/07/97 from: 1 chalk hill house 19 rosary road norwich norfolk NR1 1SZ
18 Jun 1997 395 Particulars of mortgage/charge
22 May 1997 403a Declaration of satisfaction of mortgage/charge
21 Apr 1997 AA Accounts for a small company made up to 30 June 1996