Advanced company searchLink opens in new window

HUYCK.WANGNER UK LIMITED

Company number 03805560

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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