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R.F. WEBB & SON LIMITED

Company number 02676668

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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)
25 Jan 2003 363s Return made up to 13/01/03; full list of members
04 Oct 2002 155(6)a Declaration of assistance for shares acquisition
24 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re bank loan overdraft 17/06/02
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
24 Jun 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition 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 DocumentResolutions
24 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2002 288a New secretary appointed
24 Jun 2002 288b Secretary resigned;director resigned
24 Jun 2002 288b Director resigned
24 Jun 2002 288b Director resigned
20 Jun 2002 395 Particulars of mortgage/charge
12 Apr 2002 AA Full accounts made up to 31 December 2001
06 Feb 2002 363s Return made up to 13/01/02; full list of members
10 Aug 2001 AA Full accounts made up to 31 December 2000
22 Jan 2001 363s Return made up to 13/01/01; full list of members
03 Oct 2000 AA Full accounts made up to 31 December 1999
12 Jan 2000 363s Return made up to 13/01/00; full list of members
05 Jul 1999 AA Full accounts made up to 31 December 1998
24 Feb 1999 363s Return made up to 13/01/99; full list of members
01 Feb 1999 288a New secretary appointed
04 Jan 1999 288b Secretary resigned
22 Apr 1998 AA Full accounts made up to 31 December 1997
11 Feb 1998 363s Return made up to 13/01/98; no change of members
22 Jul 1997 AA Full accounts made up to 31 December 1996
13 Feb 1997 363s Return made up to 13/01/97; no change of members
  • 363(288) ‐ Director's particulars changed