WEBBER REPRESENTS LTD

Company number 04315192

Date	Type	Description	View / Download
16 Aug 2005	AA	Total exemption small company accounts made up to 30 November 2004	(4 pages)
21 Mar 2005	287	Registered office changed on 21/03/05 from: c/o city chartered accountants 4TH floor valiant house 4-10 heneage lane london EC3A 5DQ	(1 page)
13 Dec 2004	363s	Return made up to 01/11/04; no change of members	(6 pages)
02 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Oct 2004	AA	Total exemption small company accounts made up to 30 November 2003	(4 pages)
12 Aug 2004	363s	Return made up to 01/11/03; change of members	(6 pages)
19 Dec 2003	AA	Total exemption small company accounts made up to 30 November 2002	(4 pages)
16 Oct 2003	88(2)R	Ad 23/09/03--------- £ si 10@1=10 £ ic 110/120	(2 pages)
02 Jan 2003	363s	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Jun 2002	88(2)R	Ad 01/05/02--------- £ si 10@1=10 £ ic 100/110	(2 pages)
26 Jun 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
26 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jun 2002	123	£ nc 100/200 10/04/02	(1 page)
14 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
31 Jan 2002	88(2)R	Ad 15/01/02-15/01/02 £ si 99@1=99 £ ic 1/100	(2 pages)
16 Jan 2002	288a	New secretary appointed	(2 pages)
28 Nov 2001	288a	New director appointed	(2 pages)
28 Nov 2001	287	Registered office changed on 28/11/01 from: fourth floor valiant house 4/10 heneage lane london EC3A 5DQ	(1 page)
05 Nov 2001	288b	Secretary resigned	(1 page)
05 Nov 2001	288b	Director resigned	(1 page)
01 Nov 2001	NEWINC	Incorporation	(11 pages)