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WEB-SURE LIMITED

Company number SC168158

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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 Mar 2005 288a New director appointed
22 Mar 2005 288a New secretary appointed
22 Sep 2004 AA Accounts made up to 28 February 2004
22 Sep 2004 363s Return made up to 10/09/04; full list of members
07 Jan 2004 AA Accounts made up to 28 February 2003
22 Sep 2003 363s Return made up to 10/09/03; full list of members
03 Sep 2002 363s Return made up to 10/09/02; full list of members
03 Sep 2002 AA Accounts made up to 28 February 2002
04 Dec 2001 AA Accounts made up to 28 February 2001
26 Sep 2001 363s Return made up to 10/09/01; full list of members
28 Nov 2000 AA Accounts made up to 28 February 2000
23 Oct 2000 363s Return made up to 10/09/00; full list of members
16 Dec 1999 AA Accounts made up to 28 February 1999
05 Oct 1999 363s Return made up to 10/09/99; full list of members
16 Sep 1998 363s Return made up to 10/09/98; full list of members
23 Jun 1998 AA Accounts made up to 28 February 1998
23 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Oct 1997 363s Return made up to 10/09/97; full list of members
16 Jul 1997 225 Accounting reference date extended from 30/09/97 to 28/02/98
16 Dec 1996 CERTNM Company name changed websure LIMITED\certificate issued on 17/12/96
12 Dec 1996 MA Memorandum and Articles of Association
12 Dec 1996 288a New director appointed
12 Dec 1996 288a New secretary appointed;new director appointed
12 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Oct 1996 CERTNM Company name changed randotte (no.416) LIMITED\certificate issued on 03/10/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed randotte (no.416) LIMITED\certificate issued on 03/10/96