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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)
23 Sep 1996 AA Full accounts made up to 31 December 1995
17 Feb 1996 363s Return made up to 13/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jan 1996 288 Director's particulars changed
09 Oct 1995 88(2)R Ad 19/09/95--------- £ si 24998@1=24998 £ ic 2/25000
09 Oct 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Oct 1995 123 £ nc 10000/25000 19/09/95
31 Aug 1995 AA Full accounts made up to 31 December 1994
17 Jan 1995 363s Return made up to 13/01/95; no change of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 17/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 288 New secretary 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 secretary appointed
20 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
13 Feb 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1994 363s Return made up to 13/01/94; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members 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 DocumentReturn made up to 13/01/94; full list of members
14 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
14 Jan 1993 363s Return made up to 13/01/93; full list of members
  • 363(287) ‐ Registered office changed on 14/01/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/01/93; full list of members
24 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
24 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
10 Aug 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Jan 1992 288 Secretary resigned
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Request DocumentSecretary resigned
13 Jan 1992 NEWINC Incorporation