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WEBB, HOLTON & ASSOCIATES LIMITED

Company number 01486486

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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)
21 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2005 88(2)R Ad 29/03/05--------- £ si 147@1=147 £ ic 801/948
13 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2005 88(2)R Ad 31/03/05--------- £ si 51@1=51 £ ic 750/801
14 Jan 2005 AA Full accounts made up to 31 March 2004
26 Oct 2004 363s Return made up to 02/10/04; full list of members
19 Nov 2003 AA Full accounts made up to 31 March 2003
10 Oct 2003 363s Return made up to 02/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 2002 363s Return made up to 02/10/02; full list of members
19 Aug 2002 AA Full accounts made up to 31 March 2002
30 Nov 2001 AA Full accounts made up to 31 March 2001
16 Oct 2001 363s Return made up to 02/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 2000 AA Full accounts made up to 31 March 2000
19 Oct 2000 363s Return made up to 02/10/00; full list of members
18 Jul 2000 288a New director appointed
20 Jan 2000 AA Full accounts made up to 31 March 1999
07 Oct 1999 288b Director resigned
07 Oct 1999 363s Return made up to 02/10/99; full list of members
  • 363(288) ‐ Director resigned
25 May 1999 395 Particulars of mortgage/charge
31 Oct 1998 AA Full accounts made up to 31 March 1998
26 Oct 1998 363s Return made up to 02/10/98; full list of members
07 Oct 1997 363s Return made up to 02/10/97; full list of members
18 Aug 1997 AA Full accounts made up to 31 March 1997
13 Feb 1997 288a New director appointed
10 Jan 1997 AA Full accounts made up to 31 March 1996