R.V.WEAVER & CO.LIMITED

Company Documents

DateDescription
23/06/0923 June 2009 STRUCK OFF AND DISSOLVED

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10/03/0910 March 2009 First Gazette

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21/11/0821 November 2008 DIRECTOR RESIGNED TERRY COLLIS

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31/10/0731 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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13/06/0713 June 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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15/08/0615 August 2006 NEW DIRECTOR APPOINTED

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15/08/0615 August 2006 NEW DIRECTOR APPOINTED

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14/08/0614 August 2006 NEW SECRETARY APPOINTED

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14/08/0614 August 2006 NEW DIRECTOR APPOINTED

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21/07/0621 July 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/07/0621 July 2006 DIRECTOR RESIGNED

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03/07/063 July 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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24/06/0624 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/11/054 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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08/07/058 July 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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30/10/0430 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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10/08/0410 August 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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29/09/0329 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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16/06/0316 June 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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26/10/0226 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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06/07/026 July 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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04/10/014 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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22/06/0122 June 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS

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01/11/001 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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06/06/006 June 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS

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17/11/9917 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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05/06/995 June 1999 RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS

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17/11/9817 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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17/06/9817 June 1998 RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS

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17/06/9817 June 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/02/9813 February 1998 DIRECTOR'S PARTICULARS CHANGED

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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24/06/9724 June 1997 RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS

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13/11/9613 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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02/09/962 September 1996 RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS

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31/10/9531 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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15/08/9515 August 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/05/9526 May 1995 RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS

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25/10/9425 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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21/07/9421 July 1994 NOTICE OF RESOLUTION REMOVING AUDITOR

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04/07/944 July 1994 RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS

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20/04/9420 April 1994 REGISTERED OFFICE CHANGED ON 20/04/94 FROM: 34 FAWKON WALK HODDESDON HERTS. EN11 8TJ

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05/04/945 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/11/933 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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24/06/9324 June 1993 RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS

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08/09/928 September 1992 RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS

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08/09/928 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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23/01/9223 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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26/06/9126 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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26/06/9126 June 1991 RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS

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28/04/9128 April 1991 ALTER MEM AND ARTS 15/04/91

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17/09/9017 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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17/09/9017 September 1990 RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS

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19/04/9019 April 1990 NEW DIRECTOR APPOINTED

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04/07/894 July 1989 DIRECTOR RESIGNED

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04/07/894 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/06/8929 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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29/06/8929 June 1989 RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS

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12/01/8912 January 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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22/09/8822 September 1988 RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS

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22/09/8822 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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22/09/8722 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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22/09/8722 September 1987 RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS

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09/02/879 February 1987 RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS

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11/12/8611 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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20/03/3320 March 1933 CERTIFICATE OF INCORPORATION

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20/03/3320 March 1933 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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