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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)
09 Mar 2003 288a New director appointed
20 Jan 2003 CERTNM Company name changed W. K. webster & company LIMITED\certificate issued on 20/01/03
30 Jul 2002 AA Accounts for a small company made up to 28 February 2002
30 Jul 2002 363s Return made up to 15/07/02; full list of members
16 Oct 2001 AA Accounts for a small company made up to 28 February 2001
15 Aug 2001 287 Registered office changed on 15/08/01 from: walsingham house seething lane london EC3N 4DL
07 Aug 2001 288c Director's particulars changed
07 Aug 2001 363s Return made up to 15/07/01; full list of members
02 Aug 2000 AA Accounts for a small company made up to 29 February 2000
02 Aug 2000 363s Return made up to 15/07/00; full list of members
27 Jul 1999 AA Accounts for a small company made up to 28 February 1999
27 Jul 1999 363s Return made up to 15/07/99; full list of members
27 Jul 1998 AA Accounts for a small company made up to 28 February 1998
27 Jul 1998 363s Return made up to 15/07/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/07/98; full list of members
14 Jul 1998 288c Director's particulars changed
27 Aug 1997 AA Accounts for a small company made up to 28 February 1997
27 Aug 1997 363s Return made up to 15/07/97; full list of members
11 Mar 1997 288b Director resigned
11 Mar 1997 88(3) Particulars of contract relating to shares
11 Mar 1997 88(2)R Ad 01/03/97--------- £ si 42304@1=42304 £ ic 200/42504
11 Mar 1997 123 Nc inc already adjusted 01/03/97
11 Mar 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
11 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Mar 1997 288a New director appointed
02 Jan 1997 287 Registered office changed on 02/01/97 from: 6 lloyds avenue london EC3N 3AX