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WESTLEYS LIMITED

Company number 00552560

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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)
01 Apr 1992 AA Accounts made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 August 1991
02 Mar 1992 363s Return made up to 29/12/91; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 29/12/91; full list of members
11 Jun 1991 AA Accounts made up to 31 August 1990
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Request DocumentAccounts made up to 31 August 1990
03 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Feb 1991 363a Return made up to 29/12/90; full list of members
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Request DocumentReturn made up to 29/12/90; full list of members
19 Dec 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
19 Dec 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
19 Dec 1990 88(2)R Ad 07/12/90--------- £ si 10500@1=10500 £ ic 2000/12500
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Request DocumentAd 07/12/90--------- £ si 10500@1=10500 £ ic 2000/12500
19 Dec 1990 123 Nc inc already adjusted 07/12/90
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Request DocumentNc inc already adjusted 07/12/90
19 Dec 1990 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
19 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Dec 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
17 Dec 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement
17 Dec 1990 AUDR Auditor's report
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Request DocumentAuditor's report
17 Dec 1990 BS Balance Sheet
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Request DocumentBalance Sheet
17 Dec 1990 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
17 Dec 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
18 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jul 1990 AA Accounts for a medium company made up to 31 August 1989
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Request DocumentAccounts for a medium company made up to 31 August 1989
17 Jan 1990 363 Return made up to 29/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/89; full list of members
07 Jul 1989 AA Accounts for a medium company made up to 31 August 1988
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Request DocumentAccounts for a medium company made up to 31 August 1988
25 May 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge