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WEIR HOLDINGS LIMITED

Company number 03356522

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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)
13 Jun 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
12 Oct 2000	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 27 pages (27 pages)
29 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2000	363s	Return made up to 21/04/00; full list of members	View PDF Return made up to 21/04/00; full list of members - link opens in a new window - 14 pages (14 pages)
11 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 1999	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 23 pages (23 pages)
24 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 May 1999	363s	Return made up to 21/04/99; full list of members	View PDF Return made up to 21/04/99; full list of members - link opens in a new window - 8 pages (8 pages)
31 Dec 1998	225	Accounting reference date shortened from 30/06/99 to 31/12/98	View PDF Accounting reference date shortened from 30/06/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
10 Nov 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
07 Nov 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
15 Jun 1998	363s	Return made up to 21/04/98; full list of members	View PDF Return made up to 21/04/98; full list of members - link opens in a new window - 8 pages (8 pages)
12 Oct 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jul 1997	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
02 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
29 Jun 1997	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window
29 Jun 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window
29 Jun 1997	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 - 34 pages (34 pages)
29 Jun 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 32 pages (32 pages)
29 Jun 1997	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window
29 Jun 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window
29 Jun 1997	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 - 2 pages (2 pages)
29 Jun 1997	88(2)R	Ad 20/06/97--------- £ si 199999@1=199999 £ ic 492605/692604	View PDF Ad 20/06/97--------- £ si 199999@1=199999 £ ic 492605/692604 - link opens in a new window - 2 pages (2 pages)
29 Jun 1997	88(2)R	Ad 23/06/97--------- £ si 316130@1=316130 £ si 8733870@.01=87338 £ ic 167742/571210	View PDF Ad 23/06/97--------- £ si 316130@1=316130 £ si 8733870@.01=87338 £ ic 167742/571210 - link opens in a new window - 2 pages (2 pages)
29 Jun 1997	88(2)R	Ad 23/06/97--------- £ si 129032@1=129032 £ si 3870968@.01=38709 £ ic 1/167742	View PDF Ad 23/06/97--------- £ si 129032@1=129032 £ si 3870968@.01=38709 £ ic 1/167742 - link opens in a new window - 2 pages (2 pages)

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