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WASSENBURG LIMITED

Company number 03430686

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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)
04 Oct 2001 363s Return made up to 08/09/01; full list of members
  • 363(287) ‐ Registered office changed on 04/10/01
  • 363(353) ‐ Location of register of members address changed
01 Aug 2001 288c Secretary's particulars changed
28 Jul 2001 288a New director appointed
10 Feb 2001 403a Declaration of satisfaction of mortgage/charge
18 Jan 2001 395 Particulars of mortgage/charge
02 Jan 2001 AA Full accounts made up to 30 September 2000
14 Dec 2000 88(2)R Ad 06/12/00--------- £ si 16840@1=16840 £ ic 100000/116840
14 Dec 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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14 Dec 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
15 Sep 2000 363s Return made up to 08/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 2000 AA Accounts for a small company made up to 30 September 1999
26 Oct 1999 363s Return made up to 08/09/99; no change of members
23 Jul 1999 AA Accounts for a small company made up to 30 September 1998
15 Jul 1999 MEM/ARTS Memorandum and Articles of Association
29 Jun 1999 CERTNM Company name changed dawson medical international lim ited\certificate issued on 30/06/99
30 Nov 1998 287 Registered office changed on 30/11/98 from: 35-36 guild street stratford upon avon warwickshire CV37 6QY
16 Sep 1998 363s Return made up to 08/09/98; full list of members
  • 363(288) ‐ Secretary resigned
10 Dec 1997 88(2)R Ad 20/11/97--------- £ si 99998@1=99998 £ ic 2/100000
02 Dec 1997 395 Particulars of mortgage/charge
25 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Nov 1997 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
25 Nov 1997 123 £ nc 100/500000 16/10/97
17 Oct 1997 395 Particulars of mortgage/charge
09 Oct 1997 288b Secretary resigned