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WEATHER INFORMATICS LIMITED

Company number 04214141

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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)
31 Jul 2002 288b Director resigned
09 Jul 2002 288b Secretary resigned
28 Jun 2002 363s Return made up to 10/05/02; full list of members
28 Jun 2002 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
27 Dec 2001 225 Accounting reference date extended from 31/05/02 to 30/06/02
30 Nov 2001 88(2)R Ad 26/09/01--------- £ si 18220@.05=911 £ ic 4/915
30 Nov 2001 122 S-div 26/09/01
30 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 26/09/01
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Request DocumentResolutions
30 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2001 123 £ nc 100/1000 26/09/01
30 Nov 2001 288a New secretary appointed;new director appointed
30 Nov 2001 288a New director appointed
30 Nov 2001 288a New director appointed
30 Nov 2001 288a New director appointed
30 Nov 2001 288b Secretary resigned
30 Nov 2001 288b Secretary resigned
30 Nov 2001 287 Registered office changed on 30/11/01 from: 7 devonshire square cutlers gardens london EC2M 4YH
10 Jul 2001 CERTNM Company name changed weather informatics forecasting LIMITED\certificate issued on 10/07/01
10 May 2001 NEWINC Incorporation