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WEIGH-TRONIX UK LIMITED

Company number 03943960

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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)
17 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Aug 2006 155(6)a Declaration of assistance for shares acquisition
17 Aug 2006 155(6)b Declaration of assistance for shares acquisition
17 Aug 2006 155(6)b Declaration of assistance for shares acquisition
04 May 2006 AA Full accounts made up to 2 April 2005
27 Mar 2006 363s Return made up to 06/03/06; full list of members
09 Feb 2006 244 Delivery ext'd 3 mth 31/03/05
03 Jun 2005 395 Particulars of mortgage/charge
07 Apr 2005 363s Return made up to 06/03/05; full list of members
28 Feb 2005 AA Full accounts made up to 27 March 2004
02 Feb 2005 244 Delivery ext'd 3 mth 31/03/04
21 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 08/12/04
17 Dec 2004 395 Particulars of mortgage/charge
16 Dec 2004 403a Declaration of satisfaction of mortgage/charge
16 Dec 2004 403a Declaration of satisfaction of mortgage/charge
23 Nov 2004 288b Director resigned
23 Nov 2004 288a New director appointed
04 Jun 2004 363s Return made up to 06/03/04; full list of members; amend
17 Mar 2004 AA Group of companies' accounts made up to 31 March 2003
16 Mar 2004 363s Return made up to 06/03/04; full list of members
31 Jan 2004 244 Delivery ext'd 3 mth 31/03/03
05 Nov 2003 88(2)R Ad 30/09/03--------- £ si 10000000@1=10000000 £ ic 42699183/52699183
29 Aug 2003 AUD Auditor's resignation
18 Jun 2003 AA Group of companies' accounts made up to 31 March 2002
31 Mar 2003 AUD Auditor's resignation