WEATHERBYS LTD

Company number 00526599

Date	Type	Description	View / Download
19 Feb 1999	288b	Director resigned	(1 page)
08 Jan 1999	288a	New director appointed	(3 pages)
23 Jul 1998	363s	Return made up to 20/07/98; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
17 Jul 1998	AA	Full group accounts made up to 31 December 1997	(27 pages)
07 Apr 1998	122	£ ic 1000100/100 31/03/98 £ sr 1000000@1=1000000	(1 page)
24 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Oct 1997	288c	Director's particulars changed	(1 page)
30 Jul 1997	288c	Director's particulars changed	(1 page)
30 Jul 1997	363s	Return made up to 20/07/97; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Jul 1997	AA	Full group accounts made up to 31 December 1996	(28 pages)
29 Jul 1996	363s	Return made up to 20/07/96; no change of members	(7 pages)
16 Jul 1996	AA	Full group accounts made up to 31 December 1995	(27 pages)
07 Jun 1996	288	Director's particulars changed	(1 page)
07 Jun 1996	288	Director resigned	(1 page)
24 Jul 1995	AA	Full group accounts made up to 31 December 1994	(23 pages)
24 Jul 1995	363s	Return made up to 20/07/95; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
19 May 1995	363s	Return made up to 20/07/94; full list of members; amend	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(103 pages)
04 Aug 1994	403a	Declaration of satisfaction 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 Document
04 Aug 1994	403a	Declaration of satisfaction 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 Document
04 Aug 1994	403a	Declaration of satisfaction 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 Document
02 Aug 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1994	363s	Return made up to 20/07/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1994	88(2)R	Ad 27/06/94--------- £ si 1000000@1=1000000 £ ic 100/1000100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1994	MEM/ARTS	Memorandum and Articles of Association	(35 pages)