- Company Overview for WEBER SHANDWICK TRUSTEES LTD. (02281017)
- Filing history for WEBER SHANDWICK TRUSTEES LTD. (02281017)
- People for WEBER SHANDWICK TRUSTEES LTD. (02281017)
- Charges for WEBER SHANDWICK TRUSTEES LTD. (02281017)
- Insolvency for WEBER SHANDWICK TRUSTEES LTD. (02281017)
- More for WEBER SHANDWICK TRUSTEES LTD. (02281017)
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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24 Aug 1992 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
24 Aug 1992 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
10 Aug 1992 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
03 Aug 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
03 Aug 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
23 Jul 1992 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
23 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Apr 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
07 Jan 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
07 Jan 1992 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
26 Sep 1991 | AA |
Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990 |
16 Sep 1991 | 363b |
Return made up to 20/07/91; full list of members
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Request DocumentReturn made up to 20/07/91; full list of members |
01 Aug 1991 | 225(1) |
Accounting reference date extended from 31/07 to 31/10
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Request DocumentAccounting reference date extended from 31/07 to 31/10 |
09 May 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Apr 1991 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
23 Apr 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
01 Aug 1990 | 363 |
Return made up to 20/07/90; full list of members
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Request DocumentReturn made up to 20/07/90; full list of members |
01 Aug 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
31 Jul 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Jul 1990 | AA |
Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989 |
30 Jan 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
30 Jan 1990 | 225(2) |
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 |
07 Mar 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
07 Mar 1989 | 287 |
Registered office changed on 07/03/89 from: 50 upper brook street london
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Request DocumentRegistered office changed on 07/03/89 from: 50 upper brook street london |
27 Jul 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |