WEEDON HOLDINGS LIMITED

Company number 02093884

Date	Type	Description	View / Download
19 Apr 1994	363s	Return made up to 30/03/94; no change of members	(4 pages)
14 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(35 pages)
14 Apr 1994	122	Conve 29/03/94	(1 page)
14 Apr 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Apr 1994	123	£ nc 61538/61638 29/03/94	(1 page)
14 Apr 1994	288	New director appointed	(2 pages)
13 Jan 1994	AA	Accounts for a small company made up to 30 April 1993	(6 pages)
14 Jul 1993	363b	Return made up to 30/03/93; full list of members	(7 pages)
28 Apr 1993	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Apr 1993	403a	Declaration of satisfaction of mortgage/charge 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
26 Feb 1993	288	Director resigned	(2 pages)
23 Feb 1993	AA	Accounts for a small company made up to 30 April 1992	(6 pages)
03 Sep 1992	363a	Return made up to 31/03/92; full list of members	(8 pages)
11 Jun 1992	395	Particulars of mortgage/charge	(3 pages)
14 Apr 1992	AA	Group accounts for a small company made up to 30 April 1991	(6 pages)
02 Jul 1991	363a	Return made up to 31/03/91; no change of members	(6 pages)
05 Jun 1991	AA	Accounts for a small company made up to 30 April 1990	(5 pages)
10 Apr 1991	363a	Return made up to 31/12/90; full list of members	(8 pages)
28 Jun 1990	288	New director appointed	(3 pages)
19 Jun 1990	AA	Group accounts for a small company made up to 30 April 1989	(5 pages)
11 Apr 1990	288	Director resigned	(2 pages)
11 Apr 1990	363	Return made up to 30/03/89; full list of members	(9 pages)
11 Apr 1990	287	Registered office changed on 11/04/90 from: 1-2 irongate, derby, DE1 3FJ	(1 page)
11 Apr 1990	363	Return made up to 30/06/88; 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 Document
30 Aug 1989	288	Director resigned	(2 pages)

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