Companies House does not verify the accuracy of the information filed

Advanced company search

WEYBOURNE ASSET MANAGEMENT LIMITED

Company number 05067317

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Sep 2004	88(2)R	Ad 01/09/04--------- £ si 1@1=1 £ ic 3/4	View PDF Ad 01/09/04--------- £ si 1@1=1 £ ic 3/4 - link opens in a new window - 2 pages (2 pages)
07 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Sep 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Sep 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 2004	287	Registered office changed on 07/09/04 from: seventh floor 90 high holborn london WC1V 6XX	View PDF Registered office changed on 07/09/04 from: seventh floor 90 high holborn london WC1V 6XX - link opens in a new window - 1 page (1 page)
07 Jun 2004	88(2)R	Ad 12/05/04--------- £ si 2@1=2 £ ic 1/3	View PDF Ad 12/05/04--------- £ si 2@1=2 £ ic 1/3 - link opens in a new window - 2 pages (2 pages)
07 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 May 2004	CERTNM	Company name changed newincco 341 LIMITED\certificate issued on 14/05/04	View PDF Company name changed newincco 341 LIMITED\certificate issued on 14/05/04 - link opens in a new window - 2 pages (2 pages)
09 Mar 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?