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WEYBRIDGE INVESTMENTS LIMITED

Company number 03858274

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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)
10 Oct 2000 363s Return made up to 08/10/00; full list of members
10 Oct 2000 363(287) Registered office changed on 10/10/00
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 10/10/00
10 Oct 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
18 May 2000 287 Registered office changed on 18/05/00 from: 29/30 cornhill london EC3V 3ND
06 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 09/10/99
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Request DocumentResolutions
06 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 09/10/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/10/99
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06 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/10/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 09/10/99
06 Feb 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
06 Feb 2000 287 Registered office changed on 06/02/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
06 Feb 2000 288a New director appointed
06 Feb 2000 288a New secretary appointed
06 Feb 2000 288a New director appointed
05 Nov 1999 288b Director resigned
05 Nov 1999 288b Secretary resigned
08 Oct 1999 NEWINC Incorporation