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WEBSTER (HOLDINGS) LIMITED

Company number 02579255

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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)
18 Mar 1999 288a New secretary appointed;new director appointed
18 Mar 1999 288b Secretary resigned
18 Mar 1999 288b Director resigned
10 Feb 1999 363s Return made up to 30/11/98; full list of members
03 Jun 1998 AA Accounts for a small company made up to 30 September 1997
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Request DocumentAccounts for a small company made up to 30 September 1997
24 Feb 1998 MEM/ARTS Memorandum and Articles of Association
24 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Nov 1997 288b Secretary resigned
18 Nov 1997 288a New secretary appointed
17 Jul 1997 288b Director resigned
23 May 1997 288b Secretary resigned;director resigned
23 May 1997 288a New secretary appointed
24 Feb 1997 AA Full accounts made up to 30 September 1996
24 Feb 1997 AA Full accounts made up to 6 March 1996
30 Dec 1996 363s Return made up to 30/11/96; no change of members
26 Sep 1996 225(1) Accounting reference date shortened from 28/02 to 30/09
03 Jan 1996 AA Full group accounts made up to 28 February 1995
03 Jan 1996 363s Return made up to 30/11/95; change of members
18 Oct 1995 288 Director resigned
18 Oct 1995 169 £ ic 6500/4900 03/10/95 £ sr 1600@1=1600
06 Oct 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Feb 1995 363s Return made up to 30/11/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 AA Full group accounts made up to 28 February 1994