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WEIDENHAMMER UK LIMITED

Company number 03843292

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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)
21 Aug 2000 288b Secretary resigned
21 Aug 2000 288a New secretary appointed
27 Jan 2000 288b Director resigned
27 Oct 1999 MEM/ARTS Memorandum and Articles of Association
20 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Oct 1999 288a New director appointed
12 Oct 1999 288a New director appointed
11 Oct 1999 88(2)R Ad 20/09/99--------- £ si 19999@1=19999 £ ic 1/20000
08 Oct 1999 288b Director resigned
04 Oct 1999 288a New director appointed
27 Sep 1999 CERTNM Company name changed readco 219 LIMITED\certificate issued on 28/09/99
23 Sep 1999 123 £ nc 1000/100000 20/09/99
17 Sep 1999 NEWINC Incorporation