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WEBB PLANT GROUP LTD

Company number 08346063

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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)
01 May 2013 MR01 Registration of charge 083460630001
15 Mar 2013 SH01 Statement of capital following an allotment of shares on 8 March 2013
  • GBP 300
14 Mar 2013 SH10 Particulars of variation of rights attached to shares
14 Mar 2013 SH08 Change of share class name or designation
14 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2013 AP03 Appointment of Rosemary Brenda Webb as a secretary
14 Mar 2013 AP01 Appointment of Mr John Philip Webb as a director
14 Mar 2013 AP01 Appointment of Mrs Rosemary Brenda Webb as a director
28 Feb 2013 AD01 Registered office address changed from 5 Ridge House Drive Stoke-on-Trent Staffordshire ST1 5SJ United Kingdom on 28 February 2013
31 Jan 2013 AA01 Current accounting period shortened from 31 January 2014 to 30 June 2013
03 Jan 2013 NEWINC Incorporation