- Company Overview for WP SAFETY-KLEEN LIMITED (06544225)
- Filing history for WP SAFETY-KLEEN LIMITED (06544225)
- People for WP SAFETY-KLEEN LIMITED (06544225)
- Charges for WP SAFETY-KLEEN LIMITED (06544225)
- More for WP SAFETY-KLEEN LIMITED (06544225)
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) |
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17 Jul 2008 | 88(2) | Ad 02/07/08\gbp si 100397830@1=100397830\gbp ic 2/100397832\ | |
17 Jul 2008 | 123 | Nc inc already adjusted 02/07/08 | |
14 Jul 2008 | MEM/ARTS | Memorandum and Articles of Association | |
10 Jul 2008 | 287 | Registered office changed on 10/07/2008 from 10 upper bank street london E14 5JJ | |
10 Jul 2008 | 288b | Appointment terminated secretary mark de venecia | |
10 Jul 2008 | 288a | Director appointed charles vladimir myers | |
03 Jul 2008 | MEM/ARTS | Memorandum and Articles of Association | |
03 Jul 2008 | RESOLUTIONS |
Resolutions
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02 Jul 2008 | 288a | Secretary appointed geoffrey martin baldock | |
02 Jul 2008 | 288a | Director appointed jose antonio ferreira duarte | |
02 Jul 2008 | 288a | Director appointed juan manrique alonso | |
02 Jul 2008 | 288a | Director appointed andrew timothy jones | |
02 Jul 2008 | 288a | Director appointed stephen clifford brain | |
02 Jul 2008 | CERTNM | Company name changed victorianpoint LIMITED\certificate issued on 02/07/08 | |
07 May 2008 | 288b | Appointment terminated director david pudge | |
07 May 2008 | 288b | Appointment terminated director adrain levy | |
07 May 2008 | 288b | Appointment terminated secretary clifford chance secretaries LIMITED | |
07 May 2008 | 225 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 | |
07 May 2008 | 88(2) | Ad 28/04/08\gbp si 1@1=1\gbp ic 1/2\ | |
07 May 2008 | 288a | Director appointed peter david wilson | |
07 May 2008 | 288a | Director and secretary appointed mark de venecia | |
26 Mar 2008 | NEWINC | Incorporation |