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WEB.DEZINE LIMITED

Company number 01018784

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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)
09 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1992 288 New director appointed
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13 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Dec 1991 363b Return made up to 28/09/91; no change of members
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Request DocumentReturn made up to 28/09/91; no change of members
03 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Aug 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
13 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
18 Apr 1991 287 Registered office changed on 18/04/91 from: danehurst 53 wergs road tettenhall wolverhampton WV16 9EN
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Request DocumentRegistered office changed on 18/04/91 from: danehurst 53 wergs road tettenhall wolverhampton WV16 9EN
05 Apr 1991 363a Return made up to 08/02/91; full list of members
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Request DocumentReturn made up to 08/02/91; full list of members
01 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Sep 1990 287 Registered office changed on 19/09/90 from: 6 tettenhall road wolverhampton west midlands WV1 4SA
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Request DocumentRegistered office changed on 19/09/90 from: 6 tettenhall road wolverhampton west midlands WV1 4SA
10 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
24 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
24 Oct 1989 363 Return made up to 28/09/89; full list of members
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Request DocumentReturn made up to 28/09/89; full list of members
20 Sep 1989 288 New director appointed
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16 Nov 1988 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
16 Nov 1988 363 Return made up to 25/08/88; full list of members
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Request DocumentReturn made up to 25/08/88; full list of members
24 Oct 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Oct 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Sep 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
07 Sep 1987 363 Return made up to 04/08/87; full list of members
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Request DocumentReturn made up to 04/08/87; full list of members
17 Jan 1987 AA Accounts for a small company made up to 31 March 1986
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Request DocumentAccounts for a small company made up to 31 March 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
06 Dec 1986 363 Return made up to 15/07/86; full list of members
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Request DocumentReturn made up to 15/07/86; full list of members
12 Jul 1986 288 New director appointed
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Request DocumentNew director appointed