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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)
18 Apr 2003	363s	Return made up to 16/03/03; full list of members	View PDF Return made up to 16/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
18 Dec 2002	225	Accounting reference date extended from 31/05/03 to 30/06/03	View PDF Accounting reference date extended from 31/05/03 to 30/06/03 - link opens in a new window - 1 page (1 page)
16 Nov 2002	88(2)R	Ad 11/11/02--------- £ si 4@1=4 £ ic 50/54	View PDF Ad 11/11/02--------- £ si 4@1=4 £ ic 50/54 - link opens in a new window - 2 pages (2 pages)
16 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
16 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
25 Oct 2002	AA	Accounts for a small company made up to 31 May 2002	View PDF Accounts for a small company made up to 31 May 2002 - link opens in a new window - 7 pages (7 pages)
18 Sep 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
24 Jun 2002	AA	Accounts for a small company made up to 31 May 2001	View PDF Accounts for a small company made up to 31 May 2001 - link opens in a new window - 8 pages (8 pages)
13 Mar 2002	363s	Return made up to 16/03/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/03/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
30 Mar 2001	AA	Accounts for a small company made up to 31 May 2000	View PDF Accounts for a small company made up to 31 May 2000 - link opens in a new window - 8 pages (8 pages)
08 Mar 2001	363s	Return made up to 16/03/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 16/03/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
05 Apr 2000	363s	Return made up to 16/03/00; full list of members 363(287) ‐ Registered office changed on 05/04/00 363(353) ‐ Location of register of members address changed	View PDF Return made up to 16/03/00; full list of members 363(287) ‐ Registered office changed on 05/04/00 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
04 Apr 2000	AA	Accounts for a small company made up to 31 May 1999	View PDF Accounts for a small company made up to 31 May 1999 - link opens in a new window - 7 pages (7 pages)
07 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Apr 1999	363s	Return made up to 16/03/99; full list of members	View PDF Return made up to 16/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
02 Apr 1999	AA	Accounts for a small company made up to 31 May 1998	View PDF Accounts for a small company made up to 31 May 1998 - link opens in a new window - 6 pages (6 pages)
03 Aug 1998	CERTNM	Company name changed simmons (europe) LIMITED\certificate issued on 04/08/98	View PDF Company name changed simmons (europe) LIMITED\certificate issued on 04/08/98 - link opens in a new window - 2 pages (2 pages)
10 Jun 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Jun 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
10 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
09 Jun 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 7 pages (7 pages)
09 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
09 Jun 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
09 Jun 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
09 Jun 1998	169	£ ic 100/50 27/05/98 £ sr 50@1=50	View PDF £ ic 100/50 27/05/98 £ sr 50@1=50 - link opens in a new window - 1 page (1 page)

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