HUYCK.WANGNER UK LIMITED

Company number 03805560

Date	Type	Description	View / Download
17 Dec 1999	CERTNM	Company name changed xerium U.K. ii LIMITED\certificate issued on 17/12/99	(2 pages)
07 Dec 1999	288a	New director appointed	(2 pages)
07 Dec 1999	288a	New director appointed	(2 pages)
19 Nov 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(47 pages)
19 Nov 1999	123	£ nc 1000/30000000 09/11/99	(2 pages)
19 Nov 1999	288a	New director appointed	(2 pages)
19 Nov 1999	288a	New director appointed	(2 pages)
19 Nov 1999	288b	Director resigned	(1 page)
19 Nov 1999	288b	Director resigned	(1 page)
09 Nov 1999	CERTNM	Company name changed exmode LIMITED\certificate issued on 09/11/99	(2 pages)
09 Nov 1999	288a	New director appointed	(14 pages)
09 Nov 1999	288a	New secretary appointed;new director appointed	(14 pages)
09 Nov 1999	288b	Director resigned	(1 page)
09 Nov 1999	288b	Secretary resigned	(1 page)
09 Nov 1999	287	Registered office changed on 09/11/99 from: 83 leonard street london EC2A 4QS	(1 page)
09 Nov 1999	353a	Location of register of members (non legible)	(1 page)
12 Jul 1999	NEWINC	Incorporation	(9 pages)

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