WEBER AUTOMATIC ASSEMBLY SYSTEMS LIMITED

Company number 03062373

Date	Type	Description	View / Download
11 Jun 1999	363s	Return made up to 30/05/99; full list of members	(6 pages)
05 Aug 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
05 Jun 1998	363s	Return made up to 30/05/98; no change of members	(4 pages)
05 Jun 1998	363(288)	Director's particulars 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 Document
22 Aug 1997	AA	Full accounts made up to 31 March 1997	(11 pages)
11 Jun 1997	363s	Return made up to 30/05/97; no change of members	(4 pages)
11 Jun 1997	363(288)	Director's particulars 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 Document
09 Jul 1996	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
07 Jun 1996	363s	Return made up to 30/05/96; full list of members	(6 pages)
07 Jun 1996	363(288)	Director's particulars 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 Document
07 Feb 1996	224	Accounting reference date notified as 31/03	(1 page)
03 Oct 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
03 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
03 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
03 Oct 1995	88(2)R	Ad 31/08/95--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
20 Sep 1995	288	New director appointed	(2 pages)
20 Sep 1995	288	Director's particulars changed	(2 pages)
20 Sep 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
13 Sep 1995	CERTNM	Company name changed coleslaw 266 LIMITED\certificate issued on 14/09/95	(3 pages)
13 Sep 1995	MA	Memorandum and Articles of Association	(9 pages)
13 Sep 1995	123	Nc inc already adjusted 30/08/95	(1 page)
13 Sep 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
13 Sep 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
13 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)