Advanced company searchLink opens in new window

WEBROOT SOLUTIONS LTD

Company number 04181251

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2004 122 Conve 26/03/04
14 Jun 2004 122 £ ic 220081/70081 26/03/04 £ sr 150000@1=150000
14 Jun 2004 288a New director appointed
14 Jun 2004 288b Director resigned
30 Mar 2004 288a New director appointed
02 Dec 2003 CERTNM Company name changed trustcorps LIMITED\certificate issued on 02/12/03
28 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2003 88(2)R Ad 20/11/03--------- £ si 4341716@.001=4341 £ ic 215740/220081
25 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2003 88(2)R Ad 23/04/03--------- £ si 430156@.001=430 £ ic 215310/215740
24 Oct 2003 88(2)R Ad 04/04/03--------- £ si 430156@.001=430 £ ic 214880/215310
24 Oct 2003 88(2)R Ad 26/05/03--------- £ si 430156@.001=430 £ ic 214450/214880
24 Oct 2003 88(2)R Ad 11/07/03--------- £ si 348221@.001=348 £ ic 214102/214450
24 Oct 2003 88(2)R Ad 11/07/03--------- £ si 6964423@.001=6964 £ ic 207138/214102
24 Oct 2003 88(2)R Ad 07/08/03--------- £ si 430156@.001=430 £ ic 206708/207138
24 Oct 2003 88(2)R Ad 18/09/03--------- £ si 860312@.001=860 £ ic 205848/206708
03 Oct 2003 AA Full accounts made up to 30 June 2003
30 Sep 2003 288a New director appointed
29 Sep 2003 88(2)R Ad 18/09/03--------- £ si 860312@.001=860 £ ic 205848/206708
29 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2003 AUD Auditor's resignation
20 Sep 2003 395 Particulars of mortgage/charge