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WEBB & CO LTD

Company number 05255596

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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)
22 Nov 2006 88(2)R Ad 14/11/06--------- £ si 109@1=109 £ ic 100/209
10 Nov 2006 123 Nc inc already adjusted 24/10/06
10 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2006 123 Nc inc already adjusted 24/10/06
10 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2006 123 Nc inc already adjusted 24/10/06
10 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2006 363s Return made up to 11/10/06; full list of members
12 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Dec 2005 225 Accounting reference date extended from 31/10/05 to 31/03/06
29 Nov 2005 288a New secretary appointed
29 Nov 2005 288b Secretary resigned
29 Nov 2005 363s Return made up to 11/10/05; full list of members
  • 363(287) ‐ Registered office changed on 29/11/05
  • 363(288) ‐ Director's particulars changed
20 Sep 2005 287 Registered office changed on 20/09/05 from: 5 crown mill vernon street lincoln lincolnshire LN5 7QD
15 Sep 2005 287 Registered office changed on 15/09/05 from: 1 coronation court, brewery lane high street oakhill somerset BA3 5FF
07 Dec 2004 123 Nc inc already adjusted 29/11/04
07 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2004 88(2)R Ad 29/11/04--------- £ si 99@1=99 £ ic 1/100
07 Dec 2004 288a New director appointed
07 Dec 2004 288a New director appointed
11 Oct 2004 NEWINC Incorporation