STEPHEN WEBSTER LIMITED

Company number 03738018

Date	Type	Description	View / Download
08 Jun 2001	287	Registered office changed on 08/06/01 from: 1A duke street london W1M 5RD	(1 page)
08 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Jun 2001	123	Nc inc already adjusted 24/05/01	(1 page)
08 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Apr 2001	363a	Return made up to 22/03/01; full list of members	(7 pages)
14 Feb 2001	AUD	Auditor's resignation	(1 page)
05 May 2000	AA	Full accounts made up to 30 November 1999	(11 pages)
20 Apr 2000	363s	Return made up to 22/03/00; full list of members 363(287) ‐ Registered office changed on 20/04/00	(6 pages)
19 Jan 2000	88(2)R	Ad 31/12/99--------- £ si 450@.1=45 £ ic 91/136	(2 pages)
22 Jul 1999	287	Registered office changed on 22/07/99 from: 7TH floor 54-62 regent street london W1R 5PJ	(1 page)
14 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
13 Jul 1999	88(3)	Particulars of contract relating to shares	(4 pages)
08 Jul 1999	88(2)R	Ad 11/06/99--------- £ si 440@.1=44 £ ic 47/91	(2 pages)
07 Jul 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
07 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(29 pages)
07 Jul 1999	288b	Secretary resigned	(1 page)
07 Jul 1999	288a	New secretary appointed	(2 pages)
07 Jul 1999	288a	New director appointed	(2 pages)
07 Jul 1999	88(2)R	Ad 01/06/99--------- £ si 450@.1=45 £ ic 2/47	(2 pages)
07 Jul 1999	225	Accounting reference date shortened from 31/03/00 to 30/11/99	(1 page)
13 May 1999	CERTNM	Company name changed shonedene LIMITED\certificate issued on 13/05/99	(2 pages)
08 Apr 1999	288b	Director resigned	(1 page)
08 Apr 1999	288b	Secretary resigned	(1 page)
08 Apr 1999	288a	New secretary appointed	(2 pages)
08 Apr 1999	287	Registered office changed on 08/04/99 from: 381 kingsway hove east sussex BN3 4QD	(1 page)