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WHESSOE VAPOUR CONTROL LTD.

Company number 03783765

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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)
15 Oct 1999 288a New director appointed
15 Oct 1999 288a New secretary appointed;new director appointed
15 Oct 1999 288b Secretary resigned
15 Oct 1999 288b Director resigned
15 Oct 1999 287 Registered office changed on 15/10/99 from: whessoe varec LTD heighington heights newton aycliffe county durham DL5 6XZ
15 Oct 1999 288b Director resigned
15 Oct 1999 288b Director resigned
15 Oct 1999 AUD Auditor's resignation
15 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Sep 1999 288a New director appointed
29 Sep 1999 288a New director appointed
01 Sep 1999 288b Director resigned
05 Jul 1999 225 Accounting reference date shortened from 30/06/00 to 31/12/99
25 Jun 1999 CERTNM Company name changed whessoe varec vapour LTD.\certificate issued on 28/06/99
11 Jun 1999 288a New director appointed
11 Jun 1999 288a New director appointed
11 Jun 1999 288a New secretary appointed
11 Jun 1999 288b Director resigned
11 Jun 1999 288b Secretary resigned
07 Jun 1999 NEWINC Incorporation