WEBER AUTOMATIC ASSEMBLY SYSTEMS LIMITED
Company number 03062373 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 11 Oct 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 28 Jun 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 14 Jun 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 15 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR KARL WEBER | View document |
| 15 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR HEINRICH SICK | View document |
| 20 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Aug 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 17 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Sep 2009 | REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM BUXTON COURT 3 WEST WAY OXFORD OX2 0SZ | View document |
| 24 Aug 2009 | DIRECTOR'S PARTICULARS HEINRICH SICK | View document |
| 24 Aug 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 19 May 2009 | DIRECTOR AND SECRETARY APPOINTED DIRK WINTER | View document |
| 19 May 2009 | DIRECTOR AND SECRETARY RESIGNED ALAN MIDDLETON | View document |
| 31 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 1 Sep 2008 | DIRECTOR AND SECRETARY RESIGNED JAMES MAYO | View document |
| 26 Aug 2008 | DIRECTOR AND SECRETARY APPOINTED ALAN MIDDLETON | View document |
| 19 Jun 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS | View document |
| 29 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2007 | DIRECTOR RESIGNED | View document |
| 30 Aug 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 2 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 30 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | DIRECTOR RESIGNED | View document |
| 10 May 2005 | TERMINATION OF DIRECTOR 28/04/05 | View document |
| 15 Apr 2005 | SECRETARY RESIGNED | View document |
| 21 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 4 Aug 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 19 Jun 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 26 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Oct 2002 | DIRECTOR RESIGNED | View document |
| 10 Oct 2002 | � IC 10000/9000 18/09/02 � SR 1000@1=1000 | View document |
| 10 Oct 2002 | PAYMENT FROM RESERVES 18/09/02 | View document |
| 16 Jun 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 5 Jun 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 2 Jun 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | View document |
| 13 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 11 Jun 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS | View document |
| 5 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 5 Jun 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 11 Jun 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 7 Jun 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 3 Oct 1995 | 88(2)R | View document |
| 3 Oct 1995 | NC INC ALREADY ADJUSTED 31/08/95 | View document |
| 3 Oct 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/08/95 | View document |
| 3 Oct 1995 | Resolutions | View document |
| 3 Oct 1995 | Resolutions | View document |
| 3 Oct 1995 | Resolutions | View document |
| 3 Oct 1995 | Resolutions | View document |
| 3 Oct 1995 | ADOPT MEM AND ARTS 31/08/95 | View document |
| 3 Oct 1995 | ADOPT MEM AND ARTS 31/08/95 NC INC ALREADY ADJUSTED 31/08/95 AUTH ALLOT OF SECURITY 31/08/95 DISAPP PRE-EMPT RIGHTS 31/08/95 | View document |
| 20 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1995 | 288 | View document |
| 20 Sep 1995 | 288 | View document |
| 20 Sep 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/08/95 | View document |
| 13 Sep 1995 | COMPANY NAME CHANGED COLESLAW 266 LIMITED CERTIFICATE ISSUED ON 14/09/95; RESOLUTION PASSED ON 31/08/95 | View document |
| 13 Sep 1995 | NC INC ALREADY ADJUSTED 30/08/95 | View document |
| 13 Sep 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Sep 1995 | � NC 100/10000 31/08/ | View document |
| 13 Sep 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/08/95 | View document |
| 30 May 1995 | Incorporation | View document |
| 30 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |