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WEY BRIDGING LTD

Company number 05764687

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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)
06 Jun 2009 AUD Auditor's resignation
19 May 2009 88(2) Capitals not rolled up
07 Apr 2009 363a Return made up to 31/03/09; full list of members
10 Feb 2009 288a Director appointed sunil bance
27 Jan 2009 288b Appointment terminated director manuel pinon-martinez
29 Jul 2008 88(2) Amending 88(2)
29 Jul 2008 88(2) Amending 88(2)
29 Jul 2008 88(2) Amending 88(2)
29 Jul 2008 122 S-div
29 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 31/12/2007
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2008 363s Return made up to 31/03/08; full list of members
09 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2008 287 Registered office changed on 05/04/2008 from coveham house downside bridge road cobham surrey KT11 3EP
21 Feb 2008 AA Full accounts made up to 31 December 2007
08 Feb 2008 SA Statement of affairs
08 Feb 2008 88(2)R Ad 31/12/07--------- £ si 135000@.0001=13 £ ic 936/949
07 Feb 2008 288c Director's particulars changed
07 Feb 2008 288a New director appointed
01 Feb 2008 88(2)R Ad 31/12/07--------- £ si 7000000@.0001=700 £ ic 236/936
01 Feb 2008 88(2)R Ad 31/12/07--------- £ si 1365000@.0001=136 £ ic 100/236
25 Jan 2008 288a New director appointed
25 Jan 2008 123 Nc inc already adjusted 31/12/07
25 Jan 2008 122 S-div 31/12/07
25 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 31/12/07
25 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital