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WEBER SHANDWICK INTERNATIONAL LTD

Company number 02258441

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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)
28 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
03 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1990 363 Return made up to 29/05/90; full list of members
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Request DocumentReturn made up to 29/05/90; full list of members
19 Jul 1990 88(2)R Ad 01/08/88--------- £ si 49998@1=49998 £ ic 2/50000
16 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 May 1990 AA Full accounts made up to 31 July 1989
06 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 May 1989 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
05 May 1989 117 Application to commence business
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Request DocumentApplication to commence business
26 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1989 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
19 Jan 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Jan 1989 225(1) Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07
12 Dec 1988 287 Registered office changed on 12/12/88 from: 10 norwich street london EC4A ibd
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Request DocumentRegistered office changed on 12/12/88 from: 10 norwich street london EC4A ibd
18 Aug 1988 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
18 Aug 1988 287 Registered office changed on 18/08/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/08/88 from: 2 baches street london N1 6UB
02 Aug 1988 CERTNM Company name changed dealfind PUBLIC LIMITED COMPANY\certificate issued on 01/08/88
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Request DocumentCompany name changed dealfind PUBLIC LIMITED COMPANY\certificate issued on 01/08/88
16 May 1988 NEWINC Incorporation