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WEIGHT WINS LIMITED

Company number 02998091

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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)
09 Feb 2003 288b Secretary resigned
09 Feb 2003 288a New secretary appointed
16 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
16 Sep 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Sep 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Feb 2002 363a Return made up to 11/02/02; no change of members
22 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
22 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Oct 2000 363a Return made up to 24/10/00; no change of members
07 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
07 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
10 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Dec 1998 AA Accounts for a dormant company made up to 31 December 1997
10 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Dec 1998 363s Return made up to 05/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 1998 363s Return made up to 05/12/97; no change of members
24 Jul 1997 288a New secretary appointed
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13 May 1997 AA Accounts for a dormant company made up to 31 December 1996
07 Apr 1997 288b Secretary resigned
07 Apr 1997 287 Registered office changed on 07/04/97 from: sea containers house 20 upper ground blackfriars london SE1 9LH
07 Jan 1997 363s Return made up to 05/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
05 Mar 1996 CERTNM Company name changed wg rossiter & co LIMITED\certificate issued on 06/03/96