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WEBSPY LTD

Company number 03489550

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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)
12 Dec 2000 288b Secretary resigned
11 May 2000 CERTNM Company name changed webman technology LIMITED\certificate issued on 12/05/00
07 Mar 2000 288b Director resigned
03 Feb 2000 363s Return made up to 07/01/00; full list of members
03 Feb 2000 363(288) 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 DocumentDirector's particulars changed
03 Feb 2000 363(287) Registered office changed on 03/02/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/02/00
06 Dec 1999 288a New director appointed
16 Nov 1999 288b Secretary resigned
16 Nov 1999 288a New secretary appointed
25 Oct 1999 395 Particulars of mortgage/charge
11 Oct 1999 395 Particulars of mortgage/charge
07 Oct 1999 AA Full accounts made up to 31 January 1999
23 Sep 1999 88(2)R Ad 15/09/99--------- £ si 300000@.01=3000 £ ic 1000/4000
23 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Sep 1999 122 S-div 14/09/99
25 Mar 1999 MISC 998 at £1 20-1-99 original incor
05 Mar 1999 287 Registered office changed on 05/03/99 from: yew tree cottage st ive cross liskeard cornwall PL14 3LZ
05 Mar 1999 363s Return made up to 07/01/99; full list of members
05 Mar 1999 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
19 Feb 1999 288a New secretary appointed
19 Feb 1999 288a New director appointed
19 Feb 1999 288b Secretary resigned
19 Feb 1999 288b Director resigned
17 Feb 1999 225 Accounting reference date extended from 31/01/00 to 31/03/00
17 Feb 1999 88(2)R Ad 20/01/99--------- £ si 998@1=998 £ ic 2/1000