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WEBB IVORY (BURTON) LIMITED

Company number 00715338

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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)
04 Feb 2002 AA Full accounts made up to 31 March 2001
16 Aug 2001 363s Return made up to 19/07/01; full list of members
08 Aug 2001 288a New director appointed
09 May 2001 288a New secretary appointed
09 May 2001 287 Registered office changed on 09/05/01 from: burley house bradford road burley in wharfedale ilkley west yorkshire LS29 7DZ
04 May 2001 AA Full accounts made up to 31 March 2000
26 Apr 2001 MA Memorandum and Articles of Association
26 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2001 395 Particulars of mortgage/charge
24 Apr 2001 288b Secretary resigned
20 Apr 2001 395 Particulars of mortgage/charge
18 Apr 2001 155(6)a Declaration of assistance for shares acquisition
11 Apr 2001 88(2)R Ad 30/03/01--------- £ si 3591000@1=3591000 £ ic 100000/3691000
11 Apr 2001 123 Nc inc already adjusted 30/03/01
11 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2001 288b Director resigned
09 Apr 2001 288b Director resigned
09 Apr 2001 288b Director resigned
07 Mar 2001 288b Director resigned
08 Sep 2000 288a New director appointed
04 Aug 2000 363s Return made up to 19/07/00; full list of members
03 Aug 2000 288b Director resigned
24 Nov 1999 AA Full accounts made up to 31 March 1999