- Company Overview for WEBER SHANDWICK INTERNATIONAL LTD (02258441)
- Filing history for WEBER SHANDWICK INTERNATIONAL LTD (02258441)
- People for WEBER SHANDWICK INTERNATIONAL LTD (02258441)
- Charges for WEBER SHANDWICK INTERNATIONAL LTD (02258441)
- Insolvency for WEBER SHANDWICK INTERNATIONAL LTD (02258441)
- More for WEBER SHANDWICK INTERNATIONAL LTD (02258441)
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) |
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28 Feb 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
30 Jan 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Dec 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Nov 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
07 Sep 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Jul 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Jul 1990 | 363 |
Return made up to 29/05/90; full list of members
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Request DocumentReturn made up to 29/05/90; full list of members |
19 Jul 1990 | 88(2)R | Ad 01/08/88--------- £ si 49998@1=49998 £ ic 2/50000 | |
16 Jul 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
31 May 1990 | AA | Full accounts made up to 31 July 1989 | |
06 Feb 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
29 Jan 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
04 Oct 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
05 May 1989 | CERT8 |
Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow |
05 May 1989 | 117 |
Application to commence business
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Request DocumentApplication to commence business |
26 Apr 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Jan 1989 | 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 |
19 Jan 1989 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
19 Jan 1989 | 225(1) |
Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07 |
12 Dec 1988 | 287 |
Registered office changed on 12/12/88 from: 10 norwich street london EC4A ibd
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Request DocumentRegistered office changed on 12/12/88 from: 10 norwich street london EC4A ibd |
18 Aug 1988 | 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 |
18 Aug 1988 | 287 |
Registered office changed on 18/08/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/08/88 from: 2 baches street london N1 6UB |
02 Aug 1988 | CERTNM |
Company name changed dealfind PUBLIC LIMITED COMPANY\certificate issued on 01/08/88
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Request DocumentCompany name changed dealfind PUBLIC LIMITED COMPANY\certificate issued on 01/08/88 |
16 May 1988 | NEWINC | Incorporation |