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DOY WEBSTER (HOLDINGS) LIMITED

Company number 03175043

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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)
06 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Nov 2000 123 £ nc 1000000/1100000 11/10/00
11 Apr 2000 363s Return made up to 19/03/00; full list of members
30 Nov 1999 AA Full group accounts made up to 31 March 1999
24 Mar 1999 363s Return made up to 19/03/99; no change of members
12 Aug 1998 AA Full group accounts made up to 31 March 1998
22 May 1998 363s Return made up to 19/03/98; change of members
09 Dec 1997 88(2)R Ad 02/07/96--------- £ si 10000@1
05 Dec 1997 AA Full group accounts made up to 31 March 1997
11 Jun 1997 88(2)R Ad 21/03/97--------- £ si 20000@1=20000 £ ic 84000/104000
17 Apr 1997 363s Return made up to 19/03/97; full list of members
19 Feb 1997 395 Particulars of mortgage/charge
11 Aug 1996 88(3) Particulars of contract relating to shares
11 Aug 1996 88(2)O Ad 01/07/96--------- £ si 14000@1
31 Jul 1996 88(2)P Ad 01/07/96--------- £ si 14000@1=14000 £ ic 70000/84000
15 Jun 1996 88(2)R Ad 01/04/96--------- £ si 22000@1=22000 £ ic 48000/70000
25 Apr 1996 88(2)R Ad 01/04/96--------- £ si 47998@1=47998 £ ic 2/48000
22 Mar 1996 288 New secretary appointed;new director appointed
22 Mar 1996 288 New director appointed
22 Mar 1996 288 Director resigned
22 Mar 1996 288 Secretary resigned
19 Mar 1996 NEWINC Incorporation