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WEY GROUP INTERNATIONAL LIMITED

Company number 03955165

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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)
11 Apr 2003 363s Return made up to 23/03/02; full list of members; amend
11 Apr 2003 363s Return made up to 23/03/01; full list of members; amend
11 Mar 2003 88(2)R Ad 01/10/00--------- £ si 80000@1
11 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2002 AA Accounts for a small company made up to 30 September 2001
26 Jul 2002 287 Registered office changed on 26/07/02 from: stafford house 33-39 station road aldershot hampshire GU11 1BA
29 Mar 2002 363s Return made up to 23/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jan 2002 AA Accounts for a dormant company made up to 30 September 2000
14 Nov 2001 225 Accounting reference date shortened from 31/03/01 to 30/09/00
01 Jun 2001 363s Return made up to 23/03/01; full list of members
17 Oct 2000 395 Particulars of mortgage/charge
07 Aug 2000 88(2)R Ad 23/03/00--------- £ si 249@1=249 £ ic 251/500
07 Aug 2000 88(2)R Ad 23/03/00--------- £ si 250@1=250 £ ic 1/251
27 Mar 2000 288b Secretary resigned
27 Mar 2000 288b Secretary resigned
27 Mar 2000 288a New secretary appointed
27 Mar 2000 288a New director appointed
27 Mar 2000 288a New director appointed
27 Mar 2000 287 Registered office changed on 27/03/00 from: 61 fairview avenue gillingham kent ME8 0QP
23 Mar 2000 NEWINC Incorporation