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GEORGE WESTON LIMITED

Company number 02929634

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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)
12 Feb 1997 AA Accounts for a dormant company made up to 14 September 1996
02 Oct 1996 288 Director resigned
02 Oct 1996 288 New director appointed
07 Jun 1996 363s Return made up to 17/05/96; no change of members
26 Mar 1996 AA Accounts for a dormant company made up to 16 September 1995
12 Mar 1996 288 Secretary's particulars changed
25 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Jun 1995 363s Return made up to 17/05/95; full list of members
28 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 1995 224 Accounting reference date notified as 15/09
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21 Nov 1994 288 Secretary resigned;new secretary appointed
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21 Nov 1994 288 New secretary appointed
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03 Nov 1994 287 Registered office changed on 03/11/94 from: level 1 exchange house primrose street london EC2A 2HS
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Request DocumentRegistered office changed on 03/11/94 from: level 1 exchange house primrose street london EC2A 2HS
18 Aug 1994 288 Director resigned;new director appointed
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10 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Aug 1994 288 Secretary resigned;new secretary appointed
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29 Jul 1994 CERTNM Company name changed precis (1276) LIMITED\certificate issued on 29/07/94
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Request DocumentCompany name changed precis (1276) LIMITED\certificate issued on 29/07/94
15 Jun 1994 288 Secretary resigned;new secretary appointed
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17 May 1994 NEWINC Incorporation
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