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WESTON INVESTMENT COMPANY LIMITED

Company number 00179244

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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)
03 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2001 288c Director's particulars changed
06 Apr 2001 288c Director's particulars changed
03 Apr 2001 363a Return made up to 28/02/01; full list of members
07 Feb 2001 288a New director appointed
07 Feb 2001 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 8TH December 2022 under section 1088 of the Companies Act 2006
07 Feb 2001 288b Director resigned
17 Oct 2000 AA Full accounts made up to 31 December 1999
05 Sep 2000 288c Director's particulars changed
22 Aug 2000 288b Director resigned
11 Aug 2000 288b Director resigned
11 Aug 2000 288a New director appointed
12 May 2000 88(3) Particulars of contract relating to shares
12 May 2000 88(2)R Ad 29/11/99--------- £ si 4@1
12 May 2000 88(3) Particulars of contract relating to shares
12 May 2000 88(2)R Ad 29/11/99--------- £ si 2@1
12 May 2000 88(3) Particulars of contract relating to shares
12 May 2000 88(2)R Ad 29/11/99--------- £ si 104470@1
12 May 2000 88(3) Particulars of contract relating to shares
12 May 2000 88(2)R Ad 29/11/99--------- £ si 173705@1
30 Mar 2000 363s Return made up to 28/02/00; full list of members
14 Mar 2000 288c Director's particulars changed
26 Jan 2000 SA Statement of affairs
26 Jan 2000 88(2)P Ad 29/11/99--------- £ si 2560165@1=2560165 £ ic 1026712/3586877
26 Jan 2000 SA Statement of affairs