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TENNECO-WALKER(U.K.)LIMITED

Company number 00985395

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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)
18 Oct 2002 288a New director appointed
01 Oct 2002 288a New director appointed
01 Oct 2002 288a New director appointed
09 Sep 2002 288b Director resigned
06 Sep 2002 AUD Auditor's resignation
05 Aug 2002 AA Full accounts made up to 31 December 2001
23 Apr 2002 287 Registered office changed on 23/04/02 from: 1 mount street, berkeley square, london, W1K 3NA
25 Mar 2002 AA Full accounts made up to 31 December 2000
22 Feb 2002 288a New director appointed
22 Feb 2002 288b Director resigned
21 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2001 363s Return made up to 15/09/01; full list of members
06 Jul 2001 287 Registered office changed on 06/07/01 from: 1 mount street, berkeley square, london, W1Y 5AA
08 Mar 2001 AA Full accounts made up to 31 December 1999
20 Jan 2001 288a New director appointed
13 Nov 2000 288a New director appointed
13 Nov 2000 288a New director appointed
23 Oct 2000 288b Director resigned
23 Oct 2000 288a New director appointed
10 Oct 2000 363a Return made up to 15/09/00; full list of members
09 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
14 Feb 2000 288b Secretary resigned
14 Feb 2000 288a New secretary appointed