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WEBLEICESTER LIMITED

Company number 03144385

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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)
07 Dec 1999 288a New director appointed
07 Dec 1999 288a New director appointed
07 Dec 1999 288b Secretary resigned
23 Sep 1999 AA Accounts for a small company made up to 31 December 1998
04 Feb 1999 363s Return made up to 09/01/99; change of members
18 Aug 1998 AA Full accounts made up to 31 December 1997
05 May 1998 288a New director appointed
09 Apr 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
09 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Mar 1998 88(2)R Ad 17/03/98--------- £ si 28313@.1=2831 £ si 5000@10=50000 £ ic 2/52833
31 Mar 1998 MA Memorandum and Articles of Association
31 Mar 1998 123 Nc inc already adjusted 17/03/98
31 Mar 1998 122 S-div 17/03/98
31 Mar 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
31 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jan 1998 363s Return made up to 09/01/98; no change of members
29 Oct 1997 AA Full accounts made up to 31 December 1996
23 Oct 1997 CERTNM Company name changed the web factory (leicester) limi ted\certificate issued on 24/10/97
16 Jul 1997 225 Accounting reference date shortened from 31/01/97 to 31/12/96
28 Jan 1997 363s Return made up to 09/01/97; full list of members
28 Jan 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed