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IWL MORAY MONTROSE LIMITED

Company number 03639312

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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 Jan 2000 288a New director appointed
04 Jan 2000 288a New director appointed
30 Nov 1999 363s Return made up to 28/09/99; full list of members
16 Nov 1999 288b Director resigned
03 Nov 1999 MEM/ARTS Memorandum and Articles of Association
27 Oct 1999 288a New director appointed
20 Sep 1999 CERTNM Company name changed bechtel enterprises aberdeen (U. K.) LIMITED\certificate issued on 21/09/99
27 Nov 1998 MEM/ARTS Memorandum and Articles of Association
27 Nov 1998 288a New director appointed
27 Nov 1998 288a New director appointed
27 Nov 1998 288a New secretary appointed
27 Nov 1998 288b Director resigned
27 Nov 1998 288b Director resigned
27 Nov 1998 288b Secretary resigned
27 Nov 1998 225 Accounting reference date extended from 30/09/99 to 31/12/99
27 Nov 1998 287 Registered office changed on 27/11/98 from: 21 holborn viaduct london EC1A 2DY
24 Nov 1998 CERTNM Company name changed 2064TH single member shelf inves tment company LIMITED\certificate issued on 24/11/98
28 Sep 1998 NEWINC Incorporation