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WEBCERTAIN GLOBAL LIMITED

Company number 04140825

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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)
24 May 2007	363s	Return made up to 15/01/07; full list of members	View PDF Return made up to 15/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
24 May 2007	363(288)	Secretary's particulars changed;director's particulars changed
22 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
01 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
24 Apr 2006	363s	Return made up to 15/01/06; full list of members	View PDF Return made up to 15/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
24 Apr 2006	363(288)	Director's particulars changed
14 Mar 2006	287	Registered office changed on 14/03/06 from: the brand building little hallfield road york north yorkshire YO31 7XP	View PDF Registered office changed on 14/03/06 from: the brand building little hallfield road york north yorkshire YO31 7XP - link opens in a new window - 1 page (1 page)
12 May 2005	363s	Return made up to 15/01/05; full list of members	View PDF Return made up to 15/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
12 May 2005	363(288)	Director's particulars changed
01 Feb 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 5 pages (5 pages)
20 Sep 2004	287	Registered office changed on 20/09/04 from: rosedale house askham bryan york YO23 3PR	View PDF Registered office changed on 20/09/04 from: rosedale house askham bryan york YO23 3PR - link opens in a new window - 1 page (1 page)
06 Aug 2004	363s	Return made up to 15/01/04; full list of members	View PDF Return made up to 15/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
06 Aug 2004	363(288)	Secretary's particulars changed
24 May 2004	363s	Return made up to 15/01/03; full list of members	View PDF Return made up to 15/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
24 May 2004	363(288)	Director's particulars changed
05 May 2004	AA	Total exemption small company accounts made up to 30 June 2003	View PDF Total exemption small company accounts made up to 30 June 2003 - link opens in a new window - 5 pages (5 pages)
21 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
21 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 2003	CERTNM	Company name changed eaglei europe LIMITED\certificate issued on 25/04/03	View PDF Company name changed eaglei europe LIMITED\certificate issued on 25/04/03 - link opens in a new window - 2 pages (2 pages)
06 Sep 2002	AA	Total exemption small company accounts made up to 30 June 2002	View PDF Total exemption small company accounts made up to 30 June 2002 - link opens in a new window - 6 pages (6 pages)
06 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
04 Mar 2002	363s	Return made up to 15/01/02; full list of members	View PDF Return made up to 15/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
18 Oct 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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