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WEEKS (UK) LIMITED

Company number 02010615

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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)
03 Dec 1999 403a Declaration of satisfaction of mortgage/charge
03 Dec 1999 403a Declaration of satisfaction of mortgage/charge
17 Nov 1999 395 Particulars of mortgage/charge
16 Nov 1999 88(3) Particulars of contract relating to shares
16 Nov 1999 88(2)R Ad 22/09/99--------- £ si 198000@.05=9900 £ ic 100/10000
11 Nov 1999 403a Declaration of satisfaction of mortgage/charge
30 Sep 1999 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
30 Sep 1999 123 £ nc 100/10000 20/09/99
06 Apr 1999 AA Accounts for a small company made up to 31 December 1998
08 Mar 1999 363s Return made up to 13/03/99; no change of members
12 Mar 1998 AA Accounts for a small company made up to 31 December 1997
04 Mar 1998 363s Return made up to 13/03/98; full list of members
28 Feb 1998 395 Particulars of mortgage/charge
03 Dec 1997 287 Registered office changed on 03/12/97 from: 9 wynford road parkstone poole dorset BH14 8PG
08 May 1997 122 S-div 30/04/97
10 Apr 1997 363s Return made up to 13/03/97; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
02 Apr 1997 AA Accounts for a small company made up to 31 December 1996
06 Feb 1997 395 Particulars of mortgage/charge
08 Jan 1997 395 Particulars of mortgage/charge
26 Apr 1996 AA Accounts for a small company made up to 31 December 1995
27 Mar 1996 363s Return made up to 13/03/96; full list of members
04 Jul 1995 MEM/ARTS Memorandum and Articles of Association
04 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jul 1995 CERTNM Company name changed primabuild LIMITED\certificate issued on 04/07/95
12 Jun 1995 288 New secretary appointed;director resigned