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WEBB CAPITAL RESEARCH LIMITED

Company number 05667791

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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)
29 Jan 2008 363a Return made up to 06/01/08; full list of members
31 Oct 2007 288a New secretary appointed;new director appointed
05 Oct 2007 288b Director resigned
25 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
22 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2007 123 £ nc 250/1250 29/08/07
26 Feb 2007 363s Return made up to 06/01/07; full list of members
17 Feb 2007 225 Accounting reference date shortened from 31/01/07 to 31/12/06
29 Sep 2006 287 Registered office changed on 29/09/06 from: c/o evergreen capital partners greyhound house 23-24 george street richmond TW9 1HY
28 Sep 2006 88(2)R Ad 14/08/06-29/08/06 £ si 8@1=8 £ ic 192/200
15 Jun 2006 88(2)R Ad 31/03/06-22/05/06 £ si 12@1=12 £ ic 180/192
13 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2006 288a New secretary appointed;new director appointed
06 Apr 2006 288a New director appointed
28 Mar 2006 88(2)R Ad 10/03/06--------- £ si 179@1=179 £ ic 1/180
28 Mar 2006 123 Nc inc already adjusted 10/03/06
28 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2006 288b Secretary resigned
06 Jan 2006 288b Director resigned
06 Jan 2006 NEWINC Incorporation