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REXAM WEBSTER LIMITED

Company number 00393881

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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)
09 Jun 2000 287 Registered office changed on 09/06/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN
31 May 2000 288a New director appointed
13 Dec 1999 CERTNM Company name changed webster packaging LIMITED\certificate issued on 14/12/99
19 Oct 1999 288c Secretary's particulars changed;director's particulars changed
19 Oct 1999 363a Return made up to 12/10/99; full list of members
10 Jun 1999 AA Full accounts made up to 31 December 1998
26 Apr 1999 288b Director resigned
16 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Mar 1999 288b Director resigned
13 Oct 1998 363a Return made up to 12/10/98; full list of members
13 Oct 1998 288b Director resigned
12 Aug 1998 288b Director resigned
12 Aug 1998 288a New director appointed
10 Jul 1998 AA Full accounts made up to 31 December 1997
30 Mar 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Mar 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Oct 1997 AA Full accounts made up to 31 December 1996
09 Oct 1997 363a Return made up to 12/10/97; full list of members
01 Oct 1996 363a Return made up to 12/10/96; full list of members
01 Oct 1996 288 New director appointed
26 Sep 1996 AA Full accounts made up to 31 December 1995
03 Nov 1995 363x Return made up to 12/10/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/10/95; full list of members
03 Nov 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Oct 1995 288 New director appointed
03 Oct 1995 288 New director appointed