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WEYMOUTH HARBOUR ESTATES LIMITED

Company number 02994828

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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 1997 AA Accounts for a small company made up to 5 April 1997
17 Dec 1996 363s Return made up to 25/11/96; full list of members
23 Jul 1996 AA Accounts for a small company made up to 5 April 1996
16 Jul 1996 363s Return made up to 25/11/95; full list of members
16 Jul 1996 88(2)R Ad 20/06/96--------- £ si 5998@1=5998 £ ic 2/6000
25 Aug 1995 287 Registered office changed on 25/08/95 from: 114 wyke road weymouth dorset DT4 9QP
25 Aug 1995 224 Accounting reference date notified as 05/04
24 Aug 1995 287 Registered office changed on 24/08/95 from: classic house 174-180 old street london EC1V 9BP
09 Feb 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Feb 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Feb 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Feb 1995 123 £ nc 1000/1000000 30/12/94
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24 Jan 1995 288 New director appointed
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24 Jan 1995 288 Secretary resigned;new director appointed
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24 Jan 1995 288 Director resigned;new director appointed
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24 Jan 1995 288 New secretary appointed;new director appointed
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19 Jan 1995 CERTNM Company name changed floatplace LIMITED\certificate issued on 20/01/95
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Request DocumentCompany name changed floatplace LIMITED\certificate issued on 20/01/95
25 Nov 1994 NEWINC Incorporation
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