WEBER MS LIMITED

Company number SC169986

Date	Type	Description	View / Download
08 Jan 1999	363s	Return made up to 20/11/98; no change of members	(4 pages)
24 Aug 1998	AA	Accounts made up to 31 December 1997	(7 pages)
06 Mar 1998	363s	Return made up to 20/11/97; full list of members	(6 pages)
08 Dec 1997	288a	New director appointed	(2 pages)
11 Feb 1997	288a	New director appointed	(2 pages)
11 Feb 1997	288a	New director appointed	(2 pages)
11 Feb 1997	288a	New director appointed	(2 pages)
05 Feb 1997	288b	Secretary resigned	(1 page)
05 Feb 1997	288b	Director resigned	(1 page)
05 Feb 1997	288a	New secretary appointed	(2 pages)
29 Jan 1997	CERTNM	Company name changed comlaw no. 423 LIMITED\certificate issued on 29/01/97	(2 pages)
14 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
14 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1997	287	Registered office changed on 14/01/97 from: 6 to 7 blythswood square glasgow G2 4AD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1997	88(2)R	Ad 24/12/96--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 1996	NEWINC	Incorporation	(15 pages)

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