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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)
21 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
11 Sep 2003 288b Director resigned
03 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2003 155(6)b Declaration of assistance for shares acquisition
03 Sep 2003 155(6)b Declaration of assistance for shares acquisition
03 Sep 2003 155(6)a Declaration of assistance for shares acquisition
03 Sep 2003 288b Director resigned
03 Sep 2003 288b Director resigned
03 Sep 2003 288a New director appointed
03 Sep 2003 288a New director appointed
29 Aug 2003 395 Particulars of mortgage/charge
21 Aug 2003 AUD Auditor's resignation
29 May 2003 AA Group of companies' accounts made up to 31 December 2001
17 Apr 2003 363s Return made up to 31/03/03; full list of members
09 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
25 Jul 2002 AUD Auditor's resignation
22 May 2002 AA Group of companies' accounts made up to 31 December 2000
17 May 2002 363s Return made up to 25/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
16 May 2001 363s Return made up to 31/03/01; full list of members
  • 363(288) ‐ Director resigned
10 May 2001 288a New director appointed
01 Mar 2001 AA Full group accounts made up to 31 December 1999
28 Dec 2000 AA Full group accounts made up to 31 March 1999
21 Dec 2000 288a New secretary appointed
17 Jul 2000 288b Secretary resigned;director resigned