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WEIGHTMAN AND BULLEN LIMITED

Company number 02013100

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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)
02 May 1990 PUC3O Ad 01/01/87--------- £ si 44997@1
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 01/01/87--------- £ si 44997@1
17 Nov 1989 363 Return made up to 08/11/89; full list of members
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Request DocumentReturn made up to 08/11/89; full list of members
03 Nov 1989 88(2)R Ad 27/10/89--------- £ si 6000@1=6000 £ ic 45000/51000
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Request DocumentAd 27/10/89--------- £ si 6000@1=6000 £ ic 45000/51000
03 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Nov 1989 123 £ nc 45000/60000 27/10/89
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Request Document£ nc 45000/60000 27/10/89
03 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
23 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
28 Nov 1988 363 Return made up to 04/11/88; 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 04/11/88; full list of members
08 Dec 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
08 Dec 1987 363 Return made up to 04/11/87; full list of members
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Request DocumentReturn made up to 04/11/87; full list of members
12 Feb 1987 CERTNM Company name changed barterangel LIMITED\certificate issued on 12/02/87
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Request DocumentCompany name changed barterangel LIMITED\certificate issued on 12/02/87
06 Feb 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Jan 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
24 Jan 1987 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Jan 1987 287 Registered office changed on 06/01/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 06/01/87 from: 47 brunswick place london N1 6EE
01 Jan 1987 PRE87 A selection of documents registered before 1 January 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 DocumentA selection of documents registered before 1 January 1987