- Company Overview for HUYCK.WANGNER UK LIMITED (03805560)
- Filing history for HUYCK.WANGNER UK LIMITED (03805560)
- People for HUYCK.WANGNER UK LIMITED (03805560)
- Charges for HUYCK.WANGNER UK LIMITED (03805560)
- More for HUYCK.WANGNER UK LIMITED (03805560)
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) |
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18 Dec 2002 | 395 | Particulars of mortgage/charge | |
01 Nov 2002 | AA | Full accounts made up to 31 December 2001 | |
19 Sep 2002 | 363a | Return made up to 12/07/02; full list of members | |
27 May 2002 | MEM/ARTS | Memorandum and Articles of Association | |
07 Mar 2002 | 288a | New director appointed | |
07 Mar 2002 | 288b | Director resigned | |
16 Aug 2001 | 363a | Return made up to 12/07/01; full list of members | |
14 Aug 2001 | AA | Full accounts made up to 31 December 2000 | |
23 Jul 2001 | MEM/ARTS | Memorandum and Articles of Association | |
23 Jul 2001 | RESOLUTIONS |
Resolutions
|
|
14 May 2001 | 244 | Delivery ext'd 3 mth 31/12/00 | |
18 Aug 2000 | 363a | Return made up to 12/07/00; full list of members | |
15 Apr 2000 | 288b | Director resigned | |
01 Mar 2000 | 225 | Accounting reference date extended from 31/07/00 to 31/12/00 | |
08 Feb 2000 | 288a | New director appointed | |
08 Feb 2000 | 288a | New director appointed | |
08 Feb 2000 | 288a | New director appointed | |
08 Feb 2000 | 288a | New director appointed | |
08 Feb 2000 | 288b | Director resigned | |
08 Feb 2000 | 288b | Director resigned | |
21 Dec 1999 | 395 | Particulars of mortgage/charge | |
20 Dec 1999 | 288b | Director resigned | |
20 Dec 1999 | 288b | Director resigned | |
20 Dec 1999 | 88(2)R | Ad 06/12/99--------- £ si 532@1=532 £ ic 100/632 | |
20 Dec 1999 | 88(2)R | Ad 03/12/99--------- £ si 98@1=98 £ ic 2/100 |