WEBBER (HOLDINGS) LIMITED

Company number 04897212

Date	Type	Description	View / Download
16 Nov 2005	363s	Return made up to 12/09/05; full list of members	(6 pages)
05 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 May 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
13 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
04 Nov 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
06 Sep 2004	363s	Return made up to 12/09/04; full list of members	(6 pages)
19 Nov 2003	SA	Statement of affairs	(5 pages)
22 Oct 2003	88(2)R	Ad 26/09/03--------- £ si 6783@1=6783 £ ic 1/6784	(2 pages)
22 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Oct 2003	123	£ nc 1000/10000 03/10/03	(1 page)
18 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
14 Oct 2003	287	Registered office changed on 14/10/03 from: town gate 38 london street basingstoke hampshire RG21 7NY	(1 page)
14 Oct 2003	288b	Secretary resigned	(1 page)
08 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
08 Oct 2003	288b	Director resigned	(1 page)
08 Oct 2003	288a	New director appointed	(2 pages)
08 Oct 2003	288a	New secretary appointed	(2 pages)
12 Sep 2003	NEWINC	Incorporation	(16 pages)