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H.T.WEBB AND COMPANY LIMITED

Company number 00575309

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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)
29 Aug 1997 288a New secretary appointed
29 Aug 1997 288b Secretary resigned
24 Jun 1997 AA Full accounts made up to 31 December 1996
18 Apr 1997 363s Return made up to 13/03/97; full list of members
18 Apr 1997 363(288) Director's particulars changed
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10 Dec 1996 287 Registered office changed on 10/12/96 from: wolfelands high street westerham kent TN16 1RQ
26 Nov 1996 403a Declaration of satisfaction of mortgage/charge
27 Jun 1996 AA Full accounts made up to 31 December 1995
02 Apr 1996 363s Return made up to 13/03/96; full list of members
02 Apr 1996 363(288) Director's particulars changed
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14 Dec 1995 395 Particulars of mortgage/charge
07 Aug 1995 AAMD Amended full accounts made up to 31 December 1994
03 May 1995 AA Full accounts made up to 31 December 1994
17 Mar 1995 363s Return made up to 13/03/95; full list of members
17 Mar 1995 363(288) Director's particulars changed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
18 Mar 1994 363s Return made up to 13/03/94; full list of members
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Request DocumentReturn made up to 13/03/94; full list of members
18 Mar 1994 363(288) Director's particulars changed
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06 Oct 1993 AA Full accounts made up to 31 December 1992
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21 May 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
21 May 1993 88(2)R Ad 06/05/93--------- £ si 450000@1=450000 £ ic 50000/500000
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Request DocumentAd 06/05/93--------- £ si 450000@1=450000 £ ic 50000/500000
21 May 1993 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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21 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 May 1993 123 £ nc 50000/500000 06/05/93
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Request Document£ nc 50000/500000 06/05/93