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WEBPAC LIMITED

Company number 03379184

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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)
24 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2000 SA Statement of affairs
13 Nov 2000 88(2)R Ad 28/06/00--------- £ si 99950@.1=9995 £ ic 10005/20000
13 Nov 2000 88(2)R Ad 28/06/00--------- £ si 99950@.1=9995 £ ic 10/10005
13 Nov 2000 123 Nc inc already adjusted 28/06/00
13 Nov 2000 122 S-div 28/06/00
13 Nov 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
13 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Aug 2000 287 Registered office changed on 08/08/00 from: 20 old mill square storrington west sussex RH20 4NQ
08 Aug 2000 288a New secretary appointed
08 Aug 2000 288b Secretary resigned
10 Jul 2000 363s Return made up to 30/05/00; full list of members
10 Jul 2000 AA Accounts for a small company made up to 31 December 1999
08 Dec 1999 288a New director appointed
09 Sep 1999 AA Accounts for a small company made up to 31 December 1998
06 Jul 1999 363s Return made up to 30/05/99; no change of members
30 Mar 1999 AA Full accounts made up to 31 May 1998
10 Feb 1999 225 Accounting reference date shortened from 31/05/99 to 31/12/98
27 Jul 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Jul 1998 363s Return made up to 30/05/98; full list of members
30 Jun 1997 88(2)R Ad 20/06/97--------- £ si 10@1=10 £ ic 1/11
11 Jun 1997 288b Secretary resigned
11 Jun 1997 288a New secretary appointed
30 May 1997 NEWINC Incorporation