W EVES & CO (SERVICE STATIONS) LIMITED

Company number 04011983

Date	Type	Description	View / Download
01 Aug 2003	363s	Return made up to 09/06/03; full list of members	(8 pages)
26 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
01 Nov 2002	AA	Accounts for a medium company made up to 31 December 2001	(15 pages)
20 Jun 2002	363s	Return made up to 09/06/02; full list of members	(8 pages)
17 Aug 2001	363s	Return made up to 09/06/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
09 Apr 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
09 Apr 2001	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
12 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
27 Feb 2001	SA	Statement of affairs	(10 pages)
30 Jan 2001	88(2)R	Ad 31/12/00--------- £ si 1599@1=1599 £ ic 1/1600	(2 pages)
18 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
11 Jan 2001	395	Particulars of mortgage/charge	(11 pages)
15 Dec 2000	288a	New director appointed	(2 pages)
15 Dec 2000	288a	New director appointed	(2 pages)
14 Dec 2000	288a	New secretary appointed	(2 pages)
14 Dec 2000	288b	Director resigned	(1 page)
14 Dec 2000	288b	Secretary resigned	(1 page)
14 Dec 2000	287	Registered office changed on 14/12/00 from: first floor goodbard houses infirmary street leeds west yorkshire LS1 2JS	(1 page)
14 Dec 2000	123	Nc inc already adjusted 30/11/00	(1 page)
14 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
09 Jun 2000	NEWINC	Incorporation	(15 pages)

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