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WESTON PLANT LIMITED

Company number 02567305

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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)
05 Feb 1998 395 Particulars of mortgage/charge
23 Jan 1998 123 Nc inc already adjusted 28/07/97
23 Jan 1998 363s Return made up to 10/12/97; change of members
23 Jan 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jan 1998 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
22 Nov 1997 395 Particulars of mortgage/charge
17 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Sep 1997 88(2)R Ad 28/07/97--------- £ si 29998@1=29998 £ ic 2/30000
17 Sep 1997 123 £ nc 1000/30998 28/07/97
29 Aug 1997 288b Secretary resigned
29 Aug 1997 288a New secretary appointed
12 Aug 1997 287 Registered office changed on 12/08/97 from: ground floor 25 shelton street covent garden london WC2H 9HT
02 Jul 1997 AA Accounts for a small company made up to 31 August 1996
02 Jul 1997 225 Accounting reference date shortened from 30/04/97 to 31/08/96
30 Jun 1997 288b Director resigned
30 Jun 1997 288a New director appointed
26 Jun 1997 225 Accounting reference date extended from 31/03/97 to 30/04/97
29 May 1997 CERTNM Company name changed levelopen LIMITED\certificate issued on 30/05/97
14 Mar 1997 395 Particulars of mortgage/charge
11 Mar 1997 287 Registered office changed on 11/03/97 from: staithes doncaster road wath on dearne south yorkshire S63 7EL
24 Dec 1996 288a New director appointed
09 Dec 1996 288b Director resigned
09 Dec 1996 288b Secretary resigned;director resigned
09 Dec 1996 288a New secretary appointed
09 Dec 1996 288a New director appointed