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WEAVERFIELD LIMITED

Company number 03076096

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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)
30 Nov 2002 395 Particulars of mortgage/charge
30 Nov 2002 395 Particulars of mortgage/charge
29 Nov 2002 155(6)b Declaration of assistance for shares acquisition
26 Nov 2002 403a Declaration of satisfaction of mortgage/charge
22 Nov 2002 155(6)a Declaration of assistance for shares acquisition
22 Nov 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
22 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2002 288a New secretary appointed;new director appointed
22 Nov 2002 288a New director appointed
22 Nov 2002 288b Director resigned
22 Nov 2002 288b Director resigned
22 Nov 2002 288b Secretary resigned;director resigned
15 Jul 2002 363s Return made up to 05/07/02; full list of members
08 Jan 2002 AA Accounts for a small company made up to 30 September 2001
16 Jul 2001 363s Return made up to 05/07/01; full list of members
16 Jun 2001 AA Accounts for a small company made up to 30 September 2000
20 Oct 2000 AUD Auditor's resignation
28 Jul 2000 363s Return made up to 05/07/00; full list of members
23 Mar 2000 AA Full group accounts made up to 30 September 1999
10 Aug 1999 363s Return made up to 05/07/99; change of members
22 Mar 1999 AA Full accounts made up to 30 September 1998
25 Jul 1998 363s Return made up to 05/07/98; full list of members
04 Jun 1998 AA Full group accounts made up to 30 September 1997
06 Aug 1997 363s Return made up to 05/07/97; no change of members
23 Apr 1997 AA Full group accounts made up to 30 September 1996