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PHILLIP WEISBERG LIMITED

Company number 00511057

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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 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 1991 AA Accounts for a small company made up to 30 September 1990
22 Jan 1991 363a Return made up to 19/12/90; no change of members
15 Feb 1990 AA Accounts for a small company made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1989
15 Feb 1990 363 Return made up to 29/12/89; full list of members
01 Feb 1990 88(3) Particulars of contract relating to shares
01 Feb 1990 PUC3O Ad 28/09/87--------- £ si 10000@1
23 May 1989 395 Particulars of mortgage/charge
23 May 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
23 May 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Jan 1989 287 Registered office changed on 06/01/89 from: 27 goodge place, london W1P 1FN
06 Jan 1989 AA Accounts for a small company made up to 30 September 1988
14 Dec 1988 363 Return made up to 02/12/88; full list of members
11 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jan 1988 AA Full accounts made up to 30 September 1987
06 Jan 1988 363 Return made up to 11/12/87; full list of members
24 Nov 1987 PUC 3 Wd 19/11/87 ad 28/09/87--------- £ si 10000@1=10000
24 Nov 1987 123 Nc inc already adjusted
24 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jan 1987 AA Full accounts made up to 30 September 1986
17 Jan 1987 363 Return made up to 25/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
30 Aug 1952 MISC Certificate of incorporation