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WEYVILLE LIMITED

Company number 03525731

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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)
19 Jul 2001 288c Secretary's particulars changed
19 Jul 2001 288a New secretary appointed
19 Jul 2001 288c Director's particulars changed
17 Nov 2000 288c Secretary's particulars changed
02 Nov 2000 AA Full accounts made up to 31 March 2000
08 Sep 2000 288b Secretary resigned
17 May 2000 288b Secretary resigned
22 Apr 2000 363a Return made up to 11/03/00; no change of members
22 Apr 2000 288c Director's particulars changed
20 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 1999 AA Full accounts made up to 31 March 1999
12 Apr 1999 363s Return made up to 11/03/99; full list of members
30 Sep 1998 288a New secretary appointed
30 Jun 1998 288a New director appointed
30 May 1998 88(2)R Ad 03/04/98--------- £ si 19998@.5=9999 £ ic 2/10001
27 May 1998 287 Registered office changed on 27/05/98 from: 3RD floor 19 phipp street london EC2A 4NP
27 May 1998 288b Director resigned
27 May 1998 288b Secretary resigned
27 May 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 May 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 May 1998 123 £ nc 1000/500000 11/03/98
27 May 1998 122 S-div 11/03/98
18 Apr 1998 288a New director appointed