WEYBRIDGE LAND AND PROPERTIES LIMITED

Company number 00985162

Date	Type	Description	View / Download
12 Jun 2000	288c	Director's particulars changed	(1 page)
22 May 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
25 Apr 2000	288c	Director's particulars changed	(1 page)
26 Jan 2000	363a	Return made up to 28/12/99; full list of members	(14 pages)
15 Sep 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
19 Jan 1999	363a	Return made up to 28/12/98; full list of members	(17 pages)
11 Jan 1999	88(2)R	Ad 31/12/98--------- £ si 50500@1=50500 £ ic 1128036/1178536	(2 pages)
11 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
11 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
11 Jan 1999	123	£ nc 1128036/1178536 31/12/98	(2 pages)
04 Dec 1998	CERT15	Certificate of reduction of issued capital	(1 page)
04 Dec 1998	OC138	Reduction of iss capital and minute (oc) £ ic 48000000/ 1128036	(3 pages)
04 Dec 1998	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(1 page)
24 Aug 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
01 Feb 1998	363a	Return made up to 28/12/97; full list of members	(11 pages)
22 Sep 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
01 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
30 Jun 1997	288c	Director's particulars changed	(1 page)
05 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
14 Feb 1997	288c	Director's particulars changed	(1 page)
26 Jan 1997	288a	New secretary appointed	(1 page)
26 Jan 1997	363a	Return made up to 28/12/96; full list of members	(13 pages)
26 Jan 1997	288b	Secretary resigned	(1 page)
08 Aug 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
07 Mar 1996	288	Director resigned	(2 pages)