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WAVIN UK (HOLDINGS) LIMITED

Company number 05351031

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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 Feb 2006 288a New director appointed
14 Feb 2006 288a New director appointed
13 Feb 2006 288a New secretary appointed
13 Feb 2006 288a New director appointed
13 Feb 2006 288a New director appointed
13 Feb 2006 288b Secretary resigned
06 Jan 2006 395 Particulars of mortgage/charge
03 Jan 2006 288b Director resigned
23 Sep 2005 395 Particulars of mortgage/charge
07 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2005 288a New director appointed
06 Jun 2005 288a New director appointed
11 Apr 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
11 Apr 2005 287 Registered office changed on 11/04/05 from: 2 temple back east bristol BS1 6EG
11 Apr 2005 288b Secretary resigned
11 Apr 2005 288b Director resigned
11 Apr 2005 288a New secretary appointed
11 Apr 2005 288a New director appointed
11 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2005 288a New director appointed
11 Apr 2005 SA Statement of affairs
11 Apr 2005 88(2)R Ad 24/03/05--------- £ si 1000@1=1000 £ ic 1/1001
11 Apr 2005 123 Nc inc already adjusted 24/03/05