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D.H.J. WEISTERS LIMITED

Company number 01820092

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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)
27 Nov 1990 AA Accounts for a small company made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1990
27 Nov 1990 363 Return made up to 20/11/90; full list of members
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Request DocumentReturn made up to 20/11/90; full list of members
22 May 1990 MEM/ARTS Memorandum and Articles of Association
22 May 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
22 May 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1990 88(2)R Ad 27/04/90--------- £ si 20000@1=20000 £ ic 317182/337182
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Request DocumentAd 27/04/90--------- £ si 20000@1=20000 £ ic 317182/337182
18 May 1990 123 £ nc 750000/850000 27/04/90
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Request Document£ nc 750000/850000 27/04/90
10 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jan 1990 AA Accounts for a small company made up to 30 April 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1989
22 Jan 1990 363 Return made up to 26/12/89; 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 26/12/89; full list of members
22 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
12 May 1989 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1988 AA Accounts for a small company made up to 30 April 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1988
26 Sep 1988 363 Return made up to 01/09/88; 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 01/09/88; full list of members
19 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Dec 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Oct 1987 AA Accounts for a small company made up to 30 April 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1987
22 Oct 1987 363 Return made up to 30/09/87; full list of members
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Request DocumentReturn made up to 30/09/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
26 Sep 1986 AA Accounts for a small company made up to 30 April 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1986
26 Sep 1986 363 Return made up to 24/09/86; 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 24/09/86; full list of members
29 May 1984 MISC Certificate of incorporation