ANDREW WEIR INVESTMENT COMPANY LIMITED
Company number 00320731
- Company Overview for ANDREW WEIR INVESTMENT COMPANY LIMITED (00320731)
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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) |
|---|---|---|---|
| 07 Jan 1997 | RESOLUTIONS |
Resolutions
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| 07 Jan 1997 | MEM/ARTS | Memorandum and Articles of Association | |
| 06 Aug 1996 | 363s | Return made up to 06/07/96; no change of members | |
| 10 Jun 1996 | AA | Full accounts made up to 31 December 1995 | |
| 28 Jul 1995 | 363s | Return made up to 06/07/95; full list of members | |
| 25 May 1995 | AA | Full accounts made up to 31 December 1994 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 07 Jul 1994 | 363s |
Return made up to 06/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 06/07/94; no change of members |
| 25 May 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
| 20 Mar 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 24 Aug 1993 | AA |
Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 December 1992 |
| 15 Jul 1993 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 15 Jul 1993 | 363s |
Return made up to 06/07/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 06/07/93; no change of members |
| 10 Mar 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 28 Jul 1992 | 363s |
Return made up to 05/07/92; full list of members
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|
Request DocumentReturn made up to 05/07/92; full list of members |
| 26 May 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
| 17 Jul 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 17 Jul 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 17 Jul 1991 | AA | Full accounts made up to 31 December 1990 | |
| 17 Jul 1991 | 363a |
Return made up to 05/07/91; change of members
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|
Request DocumentReturn made up to 05/07/91; change of members |
| 02 Jul 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
| 02 Jul 1990 | 363 |
Return made up to 22/05/90; full list of members
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|
Request DocumentReturn made up to 22/05/90; full list of members |
| 20 Feb 1990 | 287 |
Registered office changed on 20/02/90 from: 21 bury st london EC3A 5AU
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|
Request DocumentRegistered office changed on 20/02/90 from: 21 bury st london EC3A 5AU |
| 08 Aug 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
| 08 Aug 1989 | 363 |
Return made up to 18/05/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 18/05/89; full list of members |