THE WEIGHING COMPANY HOLDINGS LIMITED

Company number 03492644

Date	Type	Description	View / Download
04 Feb 1999	363s	Return made up to 14/01/99; full list of members	(10 pages)
04 Feb 1999	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1998	288a	New director appointed	(2 pages)
24 May 1998	288a	New director appointed	(2 pages)
19 May 1998	88(2)R	Ad 01/05/98--------- £ si 2812498@1=2812498 £ ic 2/2812500	(2 pages)
19 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
19 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
19 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 May 1998	287	Registered office changed on 19/05/98 from: carmelite 50 victoria embankment blackfriars london EC4A 0DX	(1 page)
19 May 1998	225	Accounting reference date extended from 31/01/99 to 31/03/99	(1 page)
19 May 1998	123	£ nc 1000/3000000 23/04/98	(1 page)
19 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
19 May 1998	288a	New director appointed	(2 pages)
19 May 1998	288a	New director appointed	(2 pages)
19 May 1998	288b	Director resigned	(1 page)
19 May 1998	288b	Director resigned	(1 page)
13 May 1998	395	Particulars of mortgage/charge	(9 pages)
13 May 1998	395	Particulars of mortgage/charge	(7 pages)
14 Apr 1998	CERTNM	Company name changed law 936 LIMITED\certificate issued on 15/04/98	(2 pages)
14 Jan 1998	NEWINC	Incorporation	(27 pages)