WEAVERS LIMITED

Company number 03561144

Date	Type	Description	View / Download
22 Dec 2004	4.68	Liquidators' statement of receipts and payments	(5 pages)
12 Jan 2004	4.20	Statement of affairs	(6 pages)
12 Jan 2004	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
12 Jan 2004	600	Appointment of a voluntary liquidator	(1 page)
15 Dec 2003	287	Registered office changed on 15/12/03 from: cottrell house 53-63 wembley hill road wembley middlesex HA9 8BE	(1 page)
07 Aug 2003	287	Registered office changed on 07/08/03 from: 112-114 great portland street london W1W 6PH	(1 page)
16 Jun 2003	363a	Return made up to 11/05/03; full list of members	(8 pages)
01 Jul 2002	363s	Return made up to 11/05/02; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
01 Jul 2002	288c	Secretary's particulars changed	(1 page)
10 May 2002	287	Registered office changed on 10/05/02 from: appleton house 139 king street london W6 9JG	(1 page)
18 Feb 2002	288b	Director resigned	(1 page)
18 Feb 2002	288a	New director appointed	(2 pages)
12 Nov 2001	AA	Total exemption full accounts made up to 31 May 2001	(8 pages)
04 Jul 2001	123	Nc inc already adjusted 01/12/00	(1 page)
04 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
15 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jun 2001	123	Nc inc already adjusted 01/12/00	(1 page)
15 Jun 2001	363s	Return made up to 11/05/01; full list of members	(8 pages)
14 Dec 2000	AA	Full accounts made up to 31 May 2000	(8 pages)
06 Sep 2000	AA	Full accounts made up to 31 May 1999	(8 pages)
28 Jul 2000	363s	Return made up to 11/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
18 May 2000	287	Registered office changed on 18/05/00 from: 193 kings cross road london WC1X 9DB	(1 page)
11 Jun 1999	363s	Return made up to 11/05/99; full list of members	(7 pages)
28 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)

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