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VOITH TRUSTEE UK LIMITED

Company number 03919458

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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)
31 May 2000 225 Accounting reference date shortened from 28/02/01 to 30/09/00
22 May 2000 288b Secretary resigned
22 May 2000 288a New secretary appointed
28 Feb 2000 353 Location of register of members
25 Feb 2000 325 Location of register of directors' interests
25 Feb 2000 288a New director appointed
25 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Feb 2000 288a New secretary appointed;new director appointed
14 Feb 2000 288a New director appointed
14 Feb 2000 287 Registered office changed on 14/02/00 from: 1 mitchell lane bristol avon BS1 6BZ
14 Feb 2000 MEM/ARTS Memorandum and Articles of Association
08 Feb 2000 CERTNM Company name changed needmake LIMITED\certificate issued on 08/02/00
08 Feb 2000 288b Secretary resigned
08 Feb 2000 288b Director resigned
04 Feb 2000 NEWINC Incorporation