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B. E. WEBBE REMOVALS (DERBY) LIMITED

Company number 01288100

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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 2009 AA Accounts for a small company made up to 31 March 2008
22 Dec 2008 363a Return made up to 12/12/08; full list of members
12 Jul 2008 395 Particulars of a mortgage or charge / charge no: 18
12 Jul 2008 395 Particulars of a mortgage or charge / charge no: 19
01 Feb 2008 AA Accounts for a small company made up to 31 March 2007
02 Jan 2008 363a Return made up to 12/12/07; full list of members
02 Jan 2008 288c Director's particulars changed
02 Jan 2008 288c Director's particulars changed
27 Apr 2007 88(3) Particulars of contract relating to shares
27 Apr 2007 88(2)R Ad 22/03/07--------- £ si 7500@1=7500 £ ic 20000/27500
15 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2007 288a New director appointed
14 Apr 2007 288a New director appointed
21 Dec 2006 363a Return made up to 12/12/06; full list of members
21 Dec 2006 288c Director's particulars changed
21 Dec 2006 353 Location of register of members
20 Dec 2006 288c Director's particulars changed
28 Nov 2006 AA Accounts for a small company made up to 31 March 2006
24 Jan 2006 AA Accounts for a small company made up to 31 March 2005
12 Dec 2005 363a Return made up to 12/12/05; full list of members
12 Dec 2005 288c Director's particulars changed
12 Dec 2005 288c Director's particulars changed
12 Dec 2005 288b Director resigned