Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ANDREW WEIR INVESTMENT COMPANY LIMITED

Company number 00320731

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Mar 2004 288b Secretary resigned;director resigned
19 Mar 2004 288a New secretary appointed
06 Oct 2003 288a New director appointed
22 Jul 2003 363s Return made up to 06/07/03; full list of members
04 Jun 2003 AA Full accounts made up to 31 December 2002
01 Aug 2002 363s Return made up to 06/07/02; full list of members
02 Jun 2002 AA Full accounts made up to 31 December 2001
25 Sep 2001 288a New director appointed
31 Jul 2001 363s Return made up to 06/07/01; full list of members
09 May 2001 AA Full accounts made up to 31 December 2000
25 Jul 2000 363s Return made up to 06/07/00; full list of members
10 May 2000 AA Full accounts made up to 31 December 1999
28 Jan 2000 395 Particulars of mortgage/charge
05 Dec 1999 288b Director resigned
22 Jul 1999 363s Return made up to 06/07/99; full list of members
15 May 1999 AA Full accounts made up to 31 December 1998
22 Dec 1998 AUD Auditor's resignation
04 Aug 1998 363s Return made up to 06/07/98; full list of members
11 Jun 1998 AA Full accounts made up to 31 December 1997
15 Apr 1998 288a New director appointed
15 Apr 1998 288b Secretary resigned;director resigned
15 Apr 1998 288a New secretary appointed
27 Jul 1997 363s Return made up to 06/07/97; no change of members
10 Jul 1997 AA Full accounts made up to 31 December 1996
07 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association