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WEBER SHANDWICK INTERNATIONAL LTD

Company number 02258441

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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)
10 Mar 1998 288a New director appointed
04 Mar 1998 288a New director appointed
02 Mar 1998 288b Director resigned
04 Jun 1997 AA Full accounts made up to 31 October 1996
27 May 1997 363s Return made up to 02/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 1996 403a Declaration of satisfaction of mortgage/charge
09 Nov 1996 403a Declaration of satisfaction of mortgage/charge
03 Jun 1996 AA Full accounts made up to 31 October 1995
16 Apr 1996 363s Return made up to 02/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 1995 AA Full accounts made up to 31 October 1994
11 Apr 1995 363s Return made up to 02/04/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Jun 1994 AA Full accounts made up to 31 October 1993
11 May 1994 363s Return made up to 02/04/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 02/04/94; full list of members
08 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jun 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
16 Apr 1993 363s Return made up to 02/04/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 02/04/93; full list of members
22 Jul 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Jul 1992 AA Full accounts made up to 31 October 1991
08 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jun 1992 395 Particulars 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 DocumentParticulars of mortgage/charge
01 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 May 1992 363b Return made up to 02/04/92; 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 02/04/92; no change of members