WETHERBY CONSULTANTS LIMITED

Company number 02391829

Date	Type	Description	View / Download
19 Nov 1997	88(3)	Particulars of contract relating to shares	(4 pages)
19 Nov 1997	88(2)R	Ad 20/10/97--------- £ si 30@1=30 £ ic 3600/3630	(2 pages)
19 Nov 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
19 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
19 Nov 1997	123	£ nc 10000/12000 20/10/97	(1 page)
15 Sep 1997	288a	New director appointed
26 Jun 1997	363s	Return made up to 02/06/97; no change of members	(6 pages)
26 Jun 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 1997	AA	Accounts for a small company made up to 31 October 1996	(7 pages)
19 Jan 1997	288c	Director's particulars changed	(1 page)
14 Oct 1996	363s	Return made up to 02/06/96; no change of members	(8 pages)
28 May 1996	AA	Accounts for a small company made up to 31 October 1995	(7 pages)
26 May 1996	288	New director appointed	(2 pages)
18 Mar 1996	288	Director resigned	(2 pages)
22 Sep 1995	363s	Return made up to 02/05/95; full list of members	(8 pages)
06 Mar 1995	AA	Accounts for a small company made up to 31 October 1994
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
28 Sep 1994	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1994	88(2)R	Ad 12/09/94--------- £ si 2000@1=2000 £ ic 1600/3600 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1994	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1994	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1994	123	£ nc 2000/10000 12/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1994	363s	Return made up to 02/06/94; full list 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 Document
11 May 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1994	AA	Accounts for a small company made up to 31 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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