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WHEELABRATOR TECHNOLOGIES (UK) LIMITED

Company number 02162483

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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)
19 Dec 2005 288b Director resigned
19 Dec 2005 288b Director resigned
19 Dec 2005 288b Director resigned
15 Nov 2005 288a New director appointed
15 Nov 2005 288a New director appointed
08 Nov 2005 AA Full accounts made up to 31 December 2004
27 Oct 2005 395 Particulars of mortgage/charge
21 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Fin aggmnt/debenture 29/09/05
14 Oct 2005 395 Particulars of mortgage/charge
13 Oct 2005 395 Particulars of mortgage/charge
03 Oct 2005 403a Declaration of satisfaction of mortgage/charge
22 Sep 2005 288b Director resigned
11 May 2005 363s Return made up to 31/03/05; full list of members
15 Feb 2005 AA Full accounts made up to 31 December 2003
25 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
14 Sep 2004 288a New director appointed
18 Jun 2004 288a New director appointed
18 Jun 2004 288a New director appointed
26 Apr 2004 AA Group of companies' accounts made up to 31 December 2002
13 Apr 2004 363s Return made up to 31/03/04; full list of members
12 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2004 AUD Auditor's resignation
07 Jan 2004 AUD Auditor's resignation
15 Dec 2003 288b Director resigned