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WEBLEY LTD

Company number 02909022

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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)
10 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2008 88(2) Ad 31/01/08\gbp si 3165@0.01=31.65\gbp ic 93.55/125.2\
02 Dec 2008 88(2) Ad 31/01/08\gbp si 3955@0.01=39.55\gbp ic 54/93.55\
29 Nov 2008 395 Particulars of a mortgage or charge / charge no: 11
14 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
14 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
14 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 10
02 May 2008 AA Accounts for a small company made up to 30 June 2007
28 Apr 2008 288a Director appointed joseph lindsay roxburgh
08 Feb 2008 395 Particulars of mortgage/charge
10 Sep 2007 88(2)R Ad 03/07/06--------- £ si 19789@.01
03 Aug 2007 395 Particulars of mortgage/charge
12 Jun 2007 363s Return made up to 16/03/07; full list of members
09 May 2007 395 Particulars of mortgage/charge
04 May 2007 AA Accounts for a small company made up to 30 June 2006
31 Mar 2007 288b Director resigned
20 Feb 2007 CERTNM Company name changed airgun sport LIMITED\certificate issued on 20/02/07
22 Aug 2006 AA Accounts for a medium company made up to 30 June 2005
02 Aug 2006 395 Particulars of mortgage/charge
14 Jul 2006 363s Return made up to 16/03/06; full list of members
17 May 2006 88(2)R Ad 27/03/06--------- £ si 14389@.01=143 £ ic 54/197
17 May 2006 123 Nc inc already adjusted 27/03/06
17 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Shares s/divided 27/03/06