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WEBER SENSORS LIMITED

Company number 01839387

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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 Dec 1998 363s Return made up to 14/12/98; no change of members
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
18 Dec 1997 363s Return made up to 14/12/97; full list of members
31 Oct 1997 AA Accounts for a small company made up to 31 December 1996
25 Jan 1997 AA Accounts for a small company made up to 31 December 1995
27 Dec 1996 363s Return made up to 14/12/96; change of members
20 Oct 1996 AA Accounts for a small company made up to 31 December 1994
12 Feb 1996 363s Return made up to 14/12/95; no change of members
  • 363(287) ‐ Registered office changed on 12/02/96
26 Jan 1996 288 Secretary resigned;new secretary appointed
10 Jan 1996 288 Director resigned
02 Jan 1996 288 New director appointed
15 Dec 1994 363s Return made up to 14/12/94; 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 14/12/94; full list of members
30 Oct 1994 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1993
15 Jan 1994 363s Return made up to 14/12/93; 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 14/12/93; full list of members
11 Jan 1994 AA Accounts for a small company made up to 31 December 1992
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 31 December 1992
12 Oct 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Sep 1993 88(2)R Ad 15/09/93--------- £ si 14900@1=14900 £ ic 100/15000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/09/93--------- £ si 14900@1=14900 £ ic 100/15000
25 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jul 1993 123 £ nc 100/20000 26/05/93
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£ nc 100/20000 26/05/93
08 Feb 1993 AA Accounts for a small company made up to 31 December 1991
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 31 December 1991
22 Dec 1992 363s Return made up to 14/12/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 DocumentReturn made up to 14/12/92; no change of members
02 Jul 1992 AA Accounts for a small company made up to 31 December 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 31 December 1990
09 Dec 1991 363b Return made up to 14/12/91; no change 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 14/12/91; no change of members
02 Oct 1991 CERTNM Company name changed weber electronic systems LIMITED\certificate issued on 03/10/91