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WEAVER BUSINESS MACHINES LIMITED

Company number 02139417

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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)
20 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Loan agreement 06/07/06
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jul 2006 155(6)a Declaration of assistance for shares acquisition
19 Jul 2006 288a New director appointed
19 Jul 2006 287 Registered office changed on 19/07/06 from: 66/68 nantwich road crewe cheshire CW2 6AL
19 Jul 2006 288b Director resigned
19 Jul 2006 288a New secretary appointed;new director appointed
19 Jul 2006 288b Secretary resigned;director resigned
12 Jul 2006 395 Particulars of mortgage/charge
03 Jun 2006 AA Total exemption small company accounts made up to 30 June 2005
23 Feb 2006 363a Return made up to 11/12/05; full list of members
16 May 2005 AA Total exemption small company accounts made up to 30 June 2004
14 Jan 2005 363s Return made up to 07/01/05; full list of members
11 Feb 2004 363s Return made up to 07/01/04; full list of members
13 Dec 2003 AA Accounts for a small company made up to 30 June 2003
07 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
07 Feb 2003 363s Return made up to 07/01/03; full list of members
10 Jan 2002 363s Return made up to 07/01/02; full list of members
14 Sep 2001 AA Total exemption small company accounts made up to 30 June 2001
06 Apr 2001 AA Accounts for a small company made up to 30 June 2000
28 Feb 2001 363s Return made up to 07/01/01; full list of members
13 Mar 2000 AA Accounts for a small company made up to 30 June 1999
13 Jan 2000 363s Return made up to 07/01/00; full list of members
27 Jan 1999 363a Return made up to 07/01/99; full list of members
19 Nov 1998 AA Accounts for a small company made up to 30 June 1998
13 Jan 1998 363a Return made up to 10/01/98; no change of members