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WM.E.CHRISTER (GRAVEL) LIMITED

Company number 00467179

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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)
10 Feb 1999 288b Director resigned
10 Feb 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Dec 1998 363s Return made up to 20/11/98; no change of members
20 Oct 1998 288c Director's particulars changed
08 May 1998 AUD Auditor's resignation
08 May 1998 225 Accounting reference date extended from 30/06/98 to 31/12/98
08 May 1998 287 Registered office changed on 08/05/98 from: "a" floor milburn hse dean st newcastle upon tyne NE1 1LJ
08 May 1998 288a New secretary appointed
08 May 1998 288a New director appointed
08 May 1998 288a New director appointed
08 May 1998 288a New director appointed
21 Apr 1998 288b Director resigned
21 Apr 1998 288b Director resigned
21 Apr 1998 288b Director resigned
21 Apr 1998 288b Director resigned
21 Apr 1998 288b Director resigned
21 Apr 1998 288b Secretary resigned
24 Nov 1997 288a New director appointed
24 Nov 1997 288a New director appointed
18 Nov 1997 363s Return made up to 20/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
18 Nov 1997 AA Accounts for a small company made up to 30 June 1997
05 Apr 1997 403a Declaration of satisfaction of mortgage/charge
27 Nov 1996 363s Return made up to 20/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
27 Nov 1996 AA Accounts for a small company made up to 30 June 1996
18 Nov 1996 288b Secretary resigned;director resigned