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W K WEBSTER & CO LTD

Company number 01043671

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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)
02 Mar 2007 288b Director resigned
18 Aug 2006 AA Group of companies' accounts made up to 28 February 2006
08 Aug 2006 363a Return made up to 15/07/06; full list of members
18 Oct 2005 288c Director's particulars changed
02 Aug 2005 363a Return made up to 15/07/05; full list of members
02 Aug 2005 288c Director's particulars changed
02 Aug 2005 288c Director's particulars changed
29 Jul 2005 AA Accounts for a medium company made up to 28 February 2005
12 May 2005 88(3) Particulars of contract relating to shares
12 May 2005 88(2)R Ad 01/03/05--------- £ si 77616@1=77616 £ ic 42504/120120
12 May 2005 123 Nc inc already adjusted 01/03/05
29 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2005 288a New director appointed
05 Aug 2004 AA Accounts for a small company made up to 29 February 2004
05 Aug 2004 363s Return made up to 15/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2003 363s Return made up to 15/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2003 AA Accounts for a small company made up to 28 February 2003
12 Jul 2003 288c Director's particulars changed
24 Mar 2003 288a New director appointed
24 Mar 2003 288b Director resigned
09 Mar 2003 MEM/ARTS Memorandum and Articles of Association
09 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2003 288a New director appointed
09 Mar 2003 288a New director appointed