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WEATHERWISE (U.K.) LIMITED

Company number 02566423

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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)
11 Aug 2005 AA Group of companies' accounts made up to 28 February 2005
04 Mar 2005 288b Director resigned
17 Feb 2005 395 Particulars of mortgage/charge
13 Jan 2005 363s Return made up to 07/12/04; full list of members
24 Jun 2004 AA Group of companies' accounts made up to 29 February 2004
10 Jan 2004 363s Return made up to 07/12/03; full list of members
31 Jul 2003 AA Group of companies' accounts made up to 28 February 2003
31 Jan 2003 395 Particulars of mortgage/charge
31 Dec 2002 363s Return made up to 07/12/02; full list of members
24 Oct 2002 AAMD Amended group of companies' accounts made up to 28 February 2002
03 Jul 2002 AA Group of companies' accounts made up to 28 February 2002
21 Jun 2002 288c Director's particulars changed
07 Jun 2002 AUD Auditor's resignation
07 May 2002 288a New director appointed
26 Apr 2002 288a New director appointed
26 Apr 2002 288a New director appointed
26 Apr 2002 288a New secretary appointed;new director appointed
26 Apr 2002 288b Secretary resigned
12 Feb 2002 363s Return made up to 07/12/01; full list of members
27 Dec 2001 AA Group of companies' accounts made up to 28 February 2001
05 Apr 2001 88(2)R Ad 28/02/01--------- £ si 69998@1=69998 £ ic 2/70000
27 Mar 2001 123 Nc inc already adjusted 28/02/01
27 Mar 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Mar 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital