WEAVE HEALTH LIMITED

Company number 01491788

Date	Type	Description	View / Download
20 Feb 1998	288a	New director appointed	(2 pages)
17 Oct 1997	363a	Return made up to 12/10/97; no change of members	(8 pages)
17 Oct 1997	363(353)	Location of register of members address changed 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
17 Jun 1997	288b	Director resigned	(1 page)
12 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
28 May 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
14 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
17 Oct 1996	363a	Return made up to 12/10/96; full list of members	(10 pages)
27 Aug 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
03 Aug 1996	288	Director resigned	(1 page)
06 Mar 1996	288	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
15 Feb 1996	288	New director appointed	(1 page)
14 Feb 1996	288	New director appointed	(2 pages)
01 Feb 1996	CERTNM	Company name changed paling ellis LIMITED\certificate issued on 01/02/96	(2 pages)
17 Oct 1995	363x	Return made up to 12/10/95; no change of members	(14 pages)
20 Jun 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
07 Jun 1995	288	Director resigned;new director appointed	(3 pages)
24 May 1995	CERTNM	Company name changed paling ellis cognis LIMITED\certificate issued on 25/05/95	(4 pages)
11 Apr 1995	288	Director resigned	(4 pages)
09 Jan 1995	288	New director appointed 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
08 Jan 1995	287	Registered office changed on 08/01/95 from: westminster tower 3 albert embankment london EC1V 7JD 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
30 Dec 1994	CERTNM	Company name changed paling ellis / K.P.R. LIMITED\certificate issued on 01/01/95	(2 pages)
23 Dec 1994	AAMD	Amended full accounts made up to 31 December 1993 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
19 Dec 1994	288	Director resigned;new director appointed 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
19 Dec 1994	288	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