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WEIR GROUP (OVERSEAS HOLDINGS) LIMITED

Company number SC054821

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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)
06 Jul 2001 363s Return made up to 06/07/01; full list of members
21 Apr 2001 288a New director appointed
21 Apr 2001 288a New secretary appointed
10 Jan 2001 288b Director resigned
06 Nov 2000 288b Secretary resigned
29 Aug 2000 AA Accounts made up to 31 December 1999
18 Jul 2000 363s Return made up to 06/07/00; full list of members
20 Aug 1999 AA Accounts made up to 1 January 1999
27 Jul 1999 363s Return made up to 06/07/99; no change of members
01 Oct 1998 AA Accounts made up to 26 December 1997
24 Sep 1998 MISC Stat dec-22/09/98
04 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Aug 1998 88(2)R Ad 05/08/98--------- £ si 13000000@1=13000000 £ ic 100/13000100
28 Aug 1998 123 £ nc 100/14000000 05/08/98
17 Aug 1998 363a Return made up to 06/07/98; full list of members
13 Feb 1998 288c Director's particulars changed
22 Jul 1997 363a Return made up to 06/07/97; full list of members
10 Jul 1997 AA Accounts made up to 27 December 1996
09 Oct 1996 AA Accounts made up to 29 December 1995
12 Aug 1996 363s Return made up to 06/07/96; full list of members
22 Sep 1995 AA Accounts made up to 30 December 1994
21 Aug 1995 363s Return made up to 06/07/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 288 New director appointed
27 Oct 1994 AA Accounts made up to 31 December 1993