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WEBGROVE HOLDINGS LIMITED

Company number 03095241

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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)
20 Nov 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
20 Nov 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window
20 Nov 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 21 pages (21 pages)
20 Nov 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 34 pages (34 pages)
20 Nov 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window
20 Nov 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
20 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
20 Nov 1995	122	Conve 10/11/95	View PDF Conve 10/11/95 - link opens in a new window - 1 page (1 page)
20 Nov 1995	123	£ nc 3000/1402000 10/11/95	View PDF £ nc 3000/1402000 10/11/95 - link opens in a new window - 1 page (1 page)
20 Nov 1995	88(2)R	Ad 31/10/95--------- £ si 29980@.1=2998 £ ic 2/3000	View PDF Ad 31/10/95--------- £ si 29980@.1=2998 £ ic 2/3000 - link opens in a new window - 2 pages (2 pages)
20 Nov 1995	122	Div s-div 31/10/95	View PDF Div s-div 31/10/95 - link opens in a new window - 1 page (1 page)
20 Nov 1995	123	£ nc 1000/3000 31/10/95	View PDF £ nc 1000/3000 31/10/95 - link opens in a new window - 1 page (1 page)
14 Nov 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Nov 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window
14 Nov 1995	CERTNM	Company name changed foray 842 LIMITED\certificate issued on 14/11/95	View PDF Company name changed foray 842 LIMITED\certificate issued on 14/11/95 - link opens in a new window - 3 pages (3 pages)
23 Oct 1995	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window
23 Oct 1995	288	Director resigned	View PDF Director resigned - link opens in a new window
23 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window
23 Oct 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window
24 Aug 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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