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GESTAMP WASHINGTON UK LIMITED

Company number 03545937

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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)
08 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2005 363s Return made up to 15/04/05; no change of members
16 May 2005 288b Director resigned
23 Jul 2004 AA Full accounts made up to 31 December 2003
05 Jul 2004 288a New director appointed
02 Jun 2004 363s Return made up to 15/04/04; no change of members
05 May 2004 88(2)R Ad 09/02/04--------- £ si 3425200@1=3425200 £ ic 350000/3775200
05 May 2004 123 Nc inc already adjusted 09/02/04
05 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Ordinary shares pari pa 09/02/04
05 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2004 395 Particulars of mortgage/charge
01 Apr 2004 395 Particulars of mortgage/charge
11 Nov 2003 AA Full accounts made up to 31 December 2002
11 Sep 2003 MEM/ARTS Memorandum and Articles of Association
29 Aug 2003 CERTNM Company name changed gestamp esmar (uk) LIMITED\certificate issued on 29/08/03
26 Aug 2003 288b Director resigned
12 Aug 2003 288b Director resigned
12 Aug 2003 288b Director resigned
12 Aug 2003 288b Director resigned
11 Aug 2003 288a New director appointed
11 Aug 2003 288a New director appointed
11 Aug 2003 288a New director appointed
23 Jul 2003 363s Return made up to 15/04/03; full list of members
14 May 2003 288a New director appointed