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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)
22 Sep 1995 287 Registered office changed on 22/09/95 from: 9TH floor west knightbridge london SW1X 7NN
07 Aug 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 363x Return made up to 12/10/94; full list of members
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Request DocumentReturn made up to 12/10/94; full list of members
02 Sep 1994 AA Full accounts made up to 31 December 1993
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28 Apr 1994 288 Director resigned
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31 Oct 1993 288 New director appointed
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31 Oct 1993 363x Return made up to 12/10/93; full list of members
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Request DocumentReturn made up to 12/10/93; full list of members
16 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Nov 1992 363x Return made up to 12/10/92; full list of members
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Request DocumentReturn made up to 12/10/92; full list of members
28 Aug 1992 CERTNM Company name changed edward webster LIMITED\certificate issued on 01/09/92
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Request DocumentCompany name changed edward webster LIMITED\certificate issued on 01/09/92
18 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
24 Jul 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Jul 1992 288 Secretary resigned
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Request DocumentSecretary resigned
18 May 1992 288 New director appointed
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08 May 1992 287 Registered office changed on 08/05/92 from: bowater house knightsbridge london SW1X 7NN
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Request DocumentRegistered office changed on 08/05/92 from: bowater house knightsbridge london SW1X 7NN
08 May 1992 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
15 Apr 1992 288 Director resigned
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Request DocumentDirector resigned