WEIMA UK LIMITED

Company number 04239344

Date	Type	Description	View / Download
10 Nov 2004	288a	New secretary appointed	(2 pages)
25 Oct 2004	288b	Director resigned	(1 page)
01 Jul 2004	363s	Return made up to 22/06/04; full list of members	(7 pages)
08 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	(8 pages)
26 May 2004	288a	New director appointed	(2 pages)
25 May 2004	288b	Director resigned	(1 page)
06 Jul 2003	363s	Return made up to 22/06/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Jun 2003	AA	Total exemption small company accounts made up to 31 December 2002	(8 pages)
13 Aug 2002	88(2)R	Ad 06/08/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
13 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Division of shares 06/08/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
23 Jul 2002	363s	Return made up to 22/06/02; full list of members 363(288) ‐ Secretary resigned	(8 pages)
21 Jul 2002	288b	Director resigned	(1 page)
21 Jul 2002	288b	Director resigned	(1 page)
20 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Jan 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
28 Jan 2002	288a	New secretary appointed	(2 pages)
28 Jan 2002	288b	Secretary resigned	(1 page)
14 Aug 2001	288a	New director appointed	(2 pages)
14 Aug 2001	288a	New secretary appointed	(2 pages)
14 Aug 2001	287	Registered office changed on 14/08/01 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA	(1 page)
14 Aug 2001	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
06 Aug 2001	CERTNM	Company name changed willoughby (337) LIMITED\certificate issued on 06/08/01	(2 pages)
01 Aug 2001	288a	New director appointed	(2 pages)