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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)
15 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1992 287 Registered office changed on 15/04/92 from: 37 ixworth place london SW3 3QH
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Request DocumentRegistered office changed on 15/04/92 from: 37 ixworth place london SW3 3QH
20 Feb 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
18 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Oct 1991 363x Return made up to 12/10/91; full list of members
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02 Aug 1991 288 New director appointed
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10 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 May 1991 395 Particulars of mortgage/charge
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07 May 1991 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1991 AA Full accounts made up to 30 June 1990
09 Nov 1990 363 Return made up to 12/10/90; full list of members
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Request DocumentReturn made up to 12/10/90; full list of members
26 Oct 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
07 Jun 1990 287 Registered office changed on 07/06/90 from: 40 bernard street london WC1N 1LE
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Request DocumentRegistered office changed on 07/06/90 from: 40 bernard street london WC1N 1LE
06 Mar 1990 AA Full accounts made up to 1 July 1989
06 Mar 1990 363 Return made up to 19/12/89; full list of members
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Request DocumentReturn made up to 19/12/89; full list of members
08 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1989 88(2)R Wd 12/07/89 ad 13/06/89--------- £ si 3995000@1=3995000 £ ic 5000/4000000
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Request DocumentWd 12/07/89 ad 13/06/89--------- £ si 3995000@1=3995000 £ ic 5000/4000000
14 Jul 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Jul 1989 AA Full accounts made up to 2 July 1988
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Request DocumentFull accounts made up to 2 July 1988
04 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jun 1989 395 Particulars of mortgage/charge
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19 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 May 1989 363 Return made up to 18/11/88; full list of members
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Request DocumentReturn made up to 18/11/88; full list of members
08 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1988 288 New director appointed
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Request DocumentNew director appointed