WEBSTER DRIVES LIMITED

Company number 00553051

Date	Type	Description	View / Download
17 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
30 Dec 2011	SH19	Statement of capital on 30 December 2011 GBP 2	(4 pages)
30 Dec 2011	SH20	Statement by Directors	(2 pages)
30 Dec 2011	CAP-SS	Solvency Statement dated 20/12/11	(2 pages)
30 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
30 Dec 2011	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 12,502,677	(4 pages)
30 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Re issue of shares 20/12/2011	(3 pages)
30 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
22 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(7 pages)
15 Apr 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
04 Nov 2010	AP01	Appointment of Mr Michael Meyer Larsen as a director	(2 pages)
04 Nov 2010	TM01	Termination of appointment of Helen Cornell as a director	(1 page)
20 Sep 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(7 pages)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
10 May 2010	TM01	Termination of appointment of Warren Beese as a director	(1 page)
18 Sep 2009	363a	Return made up to 18/09/09; full list of members	(4 pages)
18 Sep 2009	287	Registered office changed on 18/09/2009 from c/o gardner denver international LTD springmill street bradford west yorkshire BD5 7HW	(1 page)
18 Sep 2009	353	Location of register of members	(1 page)
18 Sep 2009	190	Location of debenture register	(1 page)
04 Sep 2009	288a	Director appointed mr brent andrew walters	(1 page)
03 Sep 2009	288b	Appointment Terminated Director jeremy steele	(1 page)
16 Jul 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
27 Mar 2009	288b	Appointment Terminated Director malcolm brown	(1 page)