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WEBLEY (INTERNATIONAL) LIMITED

Company number 06199467

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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)
18 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AP01	Appointment of Amrit Kaur Williams as a director	View PDF Appointment of Amrit Kaur Williams as a director - link opens in a new window - 3 pages (3 pages)
17 Aug 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
17 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Re-designated into 9955000 a ordinary shares of 0.01P each & 25000 preference of 0.01 each 29/12/2008 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-designated into 9955000 a ordinary shares of 0.01P each & 25000 preference of 0.01 each 29/12/2008 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
12 May 2009	363a	Return made up to 02/04/09; full list of members	View PDF Return made up to 02/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 Mar 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
07 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
17 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
15 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
24 Dec 2008	287	Registered office changed on 24/12/2008 from c/o dorrell oliver LTD linden house monk street abergavenny monmouthshire NP7 5NF	View PDF Registered office changed on 24/12/2008 from c/o dorrell oliver LTD linden house monk street abergavenny monmouthshire NP7 5NF - link opens in a new window - 1 page (1 page)
19 Dec 2008	288a	Director appointed michael john hurney	View PDF Director appointed michael john hurney - link opens in a new window - 2 pages (2 pages)
12 Dec 2008	CERTNM	Company name changed sierra nevada properties LIMITED\certificate issued on 12/12/08	View PDF Company name changed sierra nevada properties LIMITED\certificate issued on 12/12/08 - link opens in a new window - 2 pages (2 pages)
04 Nov 2008	288b	Appointment Terminated Secretary nicola crickmore	View PDF Appointment Terminated Secretary nicola crickmore - link opens in a new window - 1 page (1 page)
04 Nov 2008	288b	Appointment Terminated Director richard hayward	View PDF Appointment Terminated Director richard hayward - link opens in a new window - 1 page (1 page)
04 Nov 2008	287	Registered office changed on 04/11/2008 from former castleton baptist chapel newport road castleton cardiff CF3 2UR	View PDF Registered office changed on 04/11/2008 from former castleton baptist chapel newport road castleton cardiff CF3 2UR - link opens in a new window - 1 page (1 page)
04 Nov 2008	288c	Director's Change of Particulars / roger williams / 30/09/2008 / Middle Name/s was: , now: philip; HouseName/Number was: , now: chapel farmhouse; Street was: the cottage 'trinco', now: ; Area was: parc seymour, now: trellech grange; Post Town was: caldicott, now: llanishen; Post Code was: NP26 3AB, now: NP16 6QR	View PDF Director's Change of Particulars / roger williams / 30/09/2008 / Middle Name/s was: , now: philip; HouseName/Number was: , now: chapel farmhouse; Street was: the cottage 'trinco', now: ; Area was: parc seymour, now: trellech grange; Post Town was: caldicott, now: llanishen; Post Code was: NP26 3AB, now: NP16 6QR - link opens in a new window - 1 page (1 page)
01 Jul 2008	363a	Return made up to 02/04/08; full list of members	View PDF Return made up to 02/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jul 2008	287	Registered office changed on 01/07/2008 from former castleton baptist chapel newport road castleton cardiff CF3 2 ur	View PDF Registered office changed on 01/07/2008 from former castleton baptist chapel newport road castleton cardiff CF3 2 ur - link opens in a new window - 1 page (1 page)
02 Apr 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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