WEBER CARBURETTORS LIMITED

Company number 01201092

Date	Type	Description	View / Download
18 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
09 Aug 2003	288a	New director appointed	(2 pages)
09 Aug 2003	288a	New director appointed	(2 pages)
09 Aug 2003	288b	Secretary resigned;director resigned	(1 page)
09 Aug 2003	288b	Director resigned	(1 page)
24 Jul 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Jul 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
24 Jul 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
23 Jul 2003	CERTNM	Company name changed webcon uk LIMITED\certificate issued on 23/07/03	(5 pages)
10 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 May 2003	288b	Director resigned	(1 page)
24 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
23 Apr 2003	AA	Full accounts made up to 29 December 2001	(14 pages)
26 Feb 2003	288b	Secretary resigned	(1 page)
13 Nov 2002	363s	Return made up to 07/11/02; full list of members	(7 pages)
16 Sep 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
14 Jun 2002	AA	Full accounts made up to 30 December 2000	(14 pages)
05 Jun 2002	AUD	Auditor's resignation	(1 page)
03 May 2002	288b	Director resigned	(1 page)
24 Apr 2002	288b	Director resigned	(1 page)
27 Nov 2001	288a	New secretary appointed	(2 pages)
27 Nov 2001	363s	Return made up to 15/11/01; full list of members	(7 pages)
27 Nov 2001	288b	Secretary resigned	(1 page)
21 Feb 2001	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document