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WP SAFETY-KLEEN LIMITED

Company number 06544225

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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
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