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WINTERTHUR TECHNOLOGY UK LIMITED

Company number 03477016

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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)
26 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jan 1998 88(2)R Ad 12/12/97--------- £ si 9998@1=9998 £ ic 2/10000
08 Jan 1998 287 Registered office changed on 08/01/98 from: 16 bedford street covent garden london WC2E 9HF
06 Jan 1998 CERTNM Company name changed diamant boart industries LIMITED\certificate issued on 06/01/98
29 Dec 1997 288a New secretary appointed
29 Dec 1997 288a New director appointed
29 Dec 1997 288b Director resigned
29 Dec 1997 288b Secretary resigned
05 Dec 1997 NEWINC Incorporation