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WEBER SHANDWICK TRUSTEES LTD.

Company number 02281017

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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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