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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)
16 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shares rank pari passu 17/03/03
16 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2003 CERTNM Company name changed esmar (uk) LIMITED\certificate issued on 11/04/03
11 Apr 2003 288a New secretary appointed
01 Apr 2003 287 Registered office changed on 01/04/03 from: wellesbourne house wellesbourne warwick warwickshire CV35 9JB
12 Mar 2003 288b Secretary resigned
25 Apr 2002 363s Return made up to 15/04/02; full list of members
23 Apr 2002 AA Full accounts made up to 31 December 2001
23 Apr 2002 AA Full accounts made up to 31 December 2000
17 Dec 2001 403a Declaration of satisfaction of mortgage/charge
14 Jul 2001 395 Particulars of mortgage/charge
30 Apr 2001 363s Return made up to 15/04/01; full list of members
04 Apr 2001 395 Particulars of mortgage/charge
24 Nov 2000 88(2) Ad 14/11/00--------- £ si 175000@1=175000 £ ic 175000/350000
24 Oct 2000 AA Full accounts made up to 31 December 1999
10 May 2000 363s Return made up to 15/04/00; full list of members
12 Apr 2000 88(2)R Ad 03/02/00--------- £ si 174000@1=174000 £ ic 175000/349000
12 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Apr 2000 123 £ nc 1000/1000000 03/02/00
01 Dec 1999 AA Full accounts made up to 31 December 1998
31 Aug 1999 225 Accounting reference date shortened from 30/04/99 to 31/12/98
16 May 1999 363s Return made up to 15/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Jan 1999 288a New director appointed