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WEBT COMPANY

Company number 04414809

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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)
02 Jun 2009 288c Director's change of particulars / john turner / 01/11/2008
19 Aug 2008 363s Return made up to 11/04/08; no change of members
19 Aug 2008 288a Director appointed nicholas james fail
19 Aug 2008 288b Appointment terminated director and secretary mervyn macdonald
19 Aug 2008 288a Secretary appointed john charles turner
15 May 2007 363s Return made up to 11/04/07; full list of members
18 May 2006 363s Return made up to 11/04/06; no change of members
  • 363(287) ‐ Registered office changed on 18/05/06
18 May 2005 363s Return made up to 11/04/05; no change of members
18 May 2004 288c Director's particulars changed
06 May 2004 363s Return made up to 11/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2003 363s Return made up to 11/04/03; full list of members
07 Jan 2003 288a New secretary appointed
22 Dec 2002 288b Secretary resigned;director resigned
22 Dec 2002 287 Registered office changed on 22/12/02 from: st james building 79 oxford street manchester M1 6HT
14 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem reduced 04/09/02
11 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2002 288b Director resigned
07 Aug 2002 288b Director resigned
31 Jul 2002 288a New director appointed
31 Jul 2002 288a New director appointed
29 May 2002 288a New director appointed
29 May 2002 288a New director appointed
29 May 2002 288a New secretary appointed
10 May 2002 287 Registered office changed on 10/05/02 from: 2 the parklands lostock bolton lancashire BL6 4SE
10 May 2002 288b Secretary resigned