Companies House does not verify the accuracy of the information filed

Advanced company search

J. TREVOR & WEBSTER (HOLDINGS) LIMITED

Company number 03104920

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Apr 1996	CERTNM	Company name changed continental shelf 33 LIMITED\certificate issued on 03/04/96	View PDF Company name changed continental shelf 33 LIMITED\certificate issued on 03/04/96 - link opens in a new window - 3 pages (3 pages)
31 Mar 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
31 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Feb 1996	225(1)	Accounting reference date shortened from 31/12 to 30/06	View PDF Accounting reference date shortened from 31/12 to 30/06 - link opens in a new window - 1 page (1 page)
09 Nov 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window
09 Nov 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window
09 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 - 41 pages (41 pages)
09 Nov 1995	88(2)R	Ad 01/11/95--------- £ si 299998@1=299998 £ ic 2/300000	View PDF Ad 01/11/95--------- £ si 299998@1=299998 £ ic 2/300000 - link opens in a new window - 4 pages (4 pages)
09 Nov 1995	123	£ nc 1000/1000000 01/11/95	View PDF £ nc 1000/1000000 01/11/95 - link opens in a new window - 1 page (1 page)
09 Nov 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
09 Nov 1995	287	Registered office changed on 09/11/95 from: 63 queen victoria street london EC4N 4ST	View PDF Registered office changed on 09/11/95 from: 63 queen victoria street london EC4N 4ST - link opens in a new window - 1 page (1 page)
09 Nov 1995	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?