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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)
19 Dec 1994 AA Full group accounts made up to 28 February 1994
07 Jan 1994 AA Full group accounts made up to 28 February 1993
07 Jan 1994 363s Return made up to 30/11/93; change of members
12 Mar 1993 CERTNM Company name changed breweb (holdings) LIMITED\certificate issued on 15/03/93
30 Nov 1992 AA Full group accounts made up to 29 February 1992
30 Nov 1992 363s Return made up to 30/11/92; no change of members
  • 363(288) ‐ Director's particulars changed
10 Feb 1992 363b Return made up to 01/02/92; full list of members
16 Jan 1992 395 Particulars of mortgage/charge
13 Jan 1992 288 New director appointed
27 Jul 1991 288 Secretary resigned;new secretary appointed
08 Jul 1991 SA Statement of affairs
08 Jul 1991 88(2)O Ad 01/03/91--------- £ si 6498@1
07 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Apr 1991 88(2)P Ad 01/03/91--------- £ si 6498@1=6498 £ ic 2/6500
17 Mar 1991 287 Registered office changed on 17/03/91 from: 140 tabernacle street london EC2A 4SD
17 Mar 1991 288 New director appointed
17 Mar 1991 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 DocumentNew director appointed
17 Mar 1991 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 DocumentNew director appointed
17 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Mar 1991 MEM/ARTS Memorandum and Articles of Association
15 Mar 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
15 Mar 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
15 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
12 Mar 1991 123 £ nc 1000/10000 01/03/91